ZELOS SYSTEMS LTD.

Company number 06592888

Date	Type	Description	View / Download
28 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Jul 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-07-05 GBP 6,000	(5 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
26 Jan 2011	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
04 Jan 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
29 Oct 2010	TM01	Termination of appointment of Dmytro Khomenko as a director	(1 page)
28 Oct 2010	AP01	Appointment of Daniel Gaertner as a director	(2 pages)
27 Oct 2010	AP02	Appointment of Phoenix Medien Verwaltungs-Gmbh as a director	(2 pages)
15 Jun 2010	AR01	Annual return made up to 14 May 2010	(14 pages)
24 Nov 2009	CERTNM	Company name changed monkton thornes LTD.\certificate issued on 24/11/09 CONNOT ‐ Change of name notice	(3 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-28	(1 page)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 28 October 2009 GBP 5,900	(4 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2009	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
02 Nov 2009	AP04	Appointment of Phoenix Medien Verwaltungs-Gmbh as a secretary	(2 pages)
30 Oct 2009	TM02	Termination of appointment of Sl24 Ltd. as a secretary	(1 page)
30 Oct 2009	TM01	Termination of appointment of Sl24 Ltd as a director	(1 page)
30 Oct 2009	AP01	Appointment of Mr. Dmytro Khomenko as a director	(2 pages)
30 Oct 2009	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 30 October 2009	(1 page)
14 May 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
14 May 2009	288c	Secretary's Change of Particulars / SL24 LTD. / 13/05/2009 / Nationality was: , now: other; HouseName/Number was: suite f 1ST, now: the picasso building; Street was: floor, now: caldervale road; Area was: new city chambers 36 wood street, now: ; Post Code was: WF1 2HB, now: WF1 5PF; Country was: uk, now: united kingdom	(1 page)
26 Nov 2008	288a	Director appointed SL24 LIMITED	(2 pages)