ZINC SOFTWARE LIMITED
Company number 08179816 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM CROWE CLARK WHITEHILL LLP RIVERSIDE HOUSE 40-46 HIGH STREET MAIDSTONE KENT ME14 1JH ENGLAND | View document |
| 19 Jul 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 19 Jul 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Jul 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 8 Dec 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF ENGLAND | View document |
| 22 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2017 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 23 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAMUEL ALEXANDER | View document |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB ENGLAND | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Dec 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2016 | View document |
| 7 Dec 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 110.26 | View document |
| 29 Nov 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 104.86 | View document |
| 16 Nov 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 107.98 | View document |
| 8 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CLAASSEN | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRIOR | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURNS | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MOSS | View document |
| 18 Aug 2016 | 14/08/16 STATEMENT OF CAPITAL GBP 107.98 | View document |
| 25 Jul 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 102.70 | View document |
| 25 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL ALEXANDER / 02/05/2016 | View document |
| 3 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM THE ATRIUM CURTIS ROAD DORKING SURREY RH4 1XA | View document |
| 3 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PRIOR / 02/05/2016 | View document |
| 3 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RICHARD MOSS / 02/05/2016 | View document |
| 3 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTEN MCGREGOR BURNS / 02/05/2016 | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Jan 2014 | 23/10/13 STATEMENT OF CAPITAL GBP 108.1 | View document |
| 8 Jan 2014 | SUB-DIVISION 23/10/13 | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR KEN MOSS | View document |
| 10 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 18 Jun 2013 | CURRSHO FROM 31/08/2013 TO 30/06/2013 | View document |
| 28 Nov 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Nov 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Nov 2012 | DIRECTOR APPOINTED MR DAVID SAMUEL ALEXANDER | View document |
| 23 Nov 2012 | DIRECTOR APPOINTED STEPHEN JOHN PRIOR | View document |
| 23 Nov 2012 | DIRECTOR APPOINTED MR RICHARD MARTEN MCGREGOR BURNS | View document |
| 30 Oct 2012 | COMPANY NAME CHANGED NEWCO 140812 LIMITED CERTIFICATE ISSUED ON 30/10/12 | View document |
| 30 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |