ZENSIFY LIMITED: Filings

  • Overview

    Company NameZENSIFY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05752049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ZENSIFY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 22, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2011

    Statement of capital on Apr 01, 2011

    • Capital: GBP 8,144,375
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Director's details changed for Mr Martin Gordon Robert Stapleton on Jul 01, 2010

    2 pagesCH01

    Director's details changed for Mr Jonathan Patrick Moynihan on Jul 01, 2010

    2 pagesCH01

    Director's details changed for Mr Christopher John Latimer Haynes on Jul 01, 2010

    2 pagesCH01

    Director's details changed for Mr Kully Janjuah on Jul 01, 2010

    2 pagesCH01

    Secretary's details changed for Mr Christopher John Latimer Haynes on Jul 01, 2010

    1 pagesCH03

    Annual return made up to Mar 22, 2010 with full list of shareholders

    13 pagesAR01

    Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on Feb 17, 2010

    2 pagesAD01

    Statement of capital following an allotment of shares on Oct 26, 2009

    • Capital: GBP 8,104,375.00
    4 pagesSH01

    Full accounts made up to Dec 31, 2008

    20 pagesAA

    Statement of capital following an allotment of shares on Jul 22, 2009

    • Capital: GBP 8,039,375
    2 pagesSH01

    Statement of capital following an allotment of shares on Apr 21, 2009

    • Capital: GBP 8,021,375
    2 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Conversion 24/06/2008
    RES13

    legacy

    1 pages288c

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages288c

    legacy

    6 pages363a

    legacy

    1 pages88(2)

    legacy

    1 pages88(2)

    legacy

    1 pages88(2)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0