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DBZ SOFTWARE LIMITED

Company number 02133023

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
06 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
06 May 2011 4.71 Return of final meeting in a members' voluntary winding up
25 Nov 2010 4.68 Liquidators' statement of receipts and payments to 27 October 2010
24 Nov 2009 AD01 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 November 2009
10 Nov 2009 4.70 Declaration of solvency
10 Nov 2009 600 Appointment of a voluntary liquidator
10 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-28
28 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jan 2009 CERTNM Company name changed zeh software LIMITED\certificate issued on 05/01/09
16 Sep 2008 363a Return made up to 04/09/08; full list of members
16 Sep 2008 288c Director's Change of Particulars / robert martin / 16/09/2008 / Nationality was: american, now: united states; Occupation was: chief operating officer(zeh gr, now: chief executive officer (zeh softwa
16 Sep 2008 288c Director's Change of Particulars / neil varty / 01/09/2008 / HouseName/Number was: , now: 4; Street was: 14 mallard way, now: silver birches; Area was: , now: small dole; Post Code was: BN5 9HF, now: BN5 9YT
12 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
11 Sep 2007 363s Return made up to 04/09/07; full list of members
01 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
12 Sep 2006 363s Return made up to 04/09/06; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
15 Feb 2006 288a New director appointed
15 Feb 2006 288b Director resigned
09 Sep 2005 363s Return made up to 04/09/05; full list of members
18 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
22 Apr 2005 AUD Auditor's resignation
13 Sep 2004 363s Return made up to 04/09/04; full list of members