ZENTEC SECURITY LIMITED
Company number 05642042 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:AMENDING FORM | View document |
| 28 Aug 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 21 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2013 | View document |
| 28 Dec 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 11 Dec 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 31 Oct 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 31 Oct 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM MARSHALL HOUSE 124 MIDDLETON ROAD MORDEN SM4 6RW | View document |
| 13 Sep 2012 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jan 2011 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 25 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Apr 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY DENISE BRUCE | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY HENLEY | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY HENLEY | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED MISS MAELY AGYEMAN-DUAH | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHANNES VAN DER MERWE | View document |
| 20 Mar 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2008 | COMPANY NAME CHANGED SIA PERSONNEL LIMITED CERTIFICATE ISSUED ON 18/06/08 | View document |
| 28 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Dec 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: G OFFICE CHANGED 28/12/07 45 VICTORIA ROAD SOUTH WOODFORD LONDON E18 1LJ | View document |
| 28 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | SECRETARY RESIGNED | View document |