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ZEST TECHNOLOGY LIMITED

Company number 05104223

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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)
27 Dec 2008 AA Accounts for a small company made up to 30 June 2008
08 Sep 2008 288b Appointment terminated director niall munro
12 May 2008 363a Return made up to 16/04/08; full list of members
12 May 2008 288c Secretary's change of particulars / anne wettern / 14/12/2007
20 Mar 2008 AA Full accounts made up to 30 June 2007
12 Mar 2008 88(2) Ad 26/02/08\gbp si 8800@0.001=8.8\gbp ic 1500147/1500155.8\
31 Dec 2007 88(2)R Ad 17/12/07--------- £ si 21130@.001=21 £ ic 1500126/1500147
20 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2007 88(2)R Ad 29/01/07--------- £ si 1300@.001
10 May 2007 363a Return made up to 16/04/07; full list of members
10 May 2007 353 Location of register of members
30 Mar 2007 88(2)R Ad 15/03/07--------- £ si 135000@1=135000 £ ic 1150124/1285124
30 Mar 2007 287 Registered office changed on 30/03/07 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
08 Jan 2007 122 S-div 22/12/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div 25/09/06
20 Nov 2006 AA Full accounts made up to 30 June 2006
13 Sep 2006 353 Location of register of members
04 Sep 2006 288a New director appointed
11 Aug 2006 353 Location of register of members
03 Aug 2006 288a New secretary appointed
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Secretary resigned
01 Aug 2006 88(2)R Ad 30/06/06--------- £ si 400000@1=400000 £ si 98@.1=9 £ ic 750115/1150124
01 Aug 2006 123 Nc inc already adjusted 30/06/06
01 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities