ZANOX LIMITED

Company number 05444440

Date	Type	Description	View / Download
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2014	AP01	Appointment of Mr Adam Benjamin Ross as a director on 30 September 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Mr Mark Gary Walters as a director on 30 September 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Stefanie Ludecke as a director on 30 September 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Thomas Joosten as a director on 30 September 2014	(1 page)
07 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,000	(5 pages)
29 Apr 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(7 pages)
29 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(155 pages)
22 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
14 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
14 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Apr 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
07 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(5 pages)
11 Feb 2013	AP01	Appointment of Thomas Joosten as a director	(3 pages)
11 Feb 2013	TM01	Termination of appointment of Philipp Justus as a director	(2 pages)
05 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
05 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2012	AP01	Appointment of Stefanie Ludecke as a director	(3 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2012	TM01	Termination of appointment of Christian Kleinsorge as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Daniel Keller as a director	(2 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)