ZENLOC SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
06/05/146 May 2014 APPOINTMENT TERMINATED, SECRETARY STEVENSDRAKE COMPANY SECRETARIES LIMITED

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21/02/1421 February 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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07/01/147 January 2014 Annual return made up to 9 November 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/01/1323 January 2013 Annual return made up to 9 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/03/1215 March 2012 SECOND FILING WITH MUD 09/11/11 FOR FORM AR01

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28/12/1128 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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20/10/1120 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/08/1110 August 2011 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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15/03/1115 March 2011 DIRECTOR APPOINTED DAVID BAINBRIDGE MCINTOSH

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 30 BASEPOINT BUSINESS CENTRE METCALF WAY CRAWLEY WEST SUSSEX RH11 7XX

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15/02/1115 February 2011 CORPORATE SECRETARY APPOINTED STEVENSDRAKE COMPANY SECRETARIES LIMITED

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28/01/1128 January 2011 Annual return made up to 9 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/04/1021 April 2010 DISS40 (DISS40(SOAD))

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES SCHOFIELD / 01/10/2009

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20/04/1020 April 2010 Annual return made up to 9 November 2009 with full list of shareholders

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09/03/109 March 2010 FIRST GAZETTE

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08/09/098 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/09 FROM: 37 GREEN LANE NORTHGATE CRAWLEY WEST SUSSEX RH10 8JX

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09/05/099 May 2009 COMPANY NAME CHANGED AMBLEHURST LIMITED CERTIFICATE ISSUED ON 14/05/09

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26/02/0926 February 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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02/01/092 January 2009 SECRETARY RESIGNED SHERRI SCHOFIELD

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14/05/0814 May 2008 SECRETARY APPOINTED MRS SHERRI LYNN SCHOFIELD

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14/05/0814 May 2008 DIRECTOR APPOINTED MR BARRY JAMES SCHOFIELD

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08/04/088 April 2008 S-DIV

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/08 FROM: MIDSTALL, RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL

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07/03/087 March 2008 SECRETARY RESIGNED BRIGHTON SECRETARY LIMITED

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07/03/087 March 2008 DIRECTOR RESIGNED BRIGHTON DIRECTOR LIMITED

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09/11/079 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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