| Name: |
ZENA MEDICAL LIMITED
ZENA MEDICAL LTD |
| Address: | 28 BRITANNIA GATE, LONDON, E16 1SB |
| Incorporation Date: | 2000-08-18 |
| date | name | form type |
| 2019-01-15 | FIRST GAZETTE | GAZ1 |
| 2019-04-02 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-02-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-08-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-07-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-05-29 | FIRST GAZETTE | GAZ1 |
| 2018-08-14 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | CS01 |
| 2017-09-15 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | CS01 |
| 2016-09-22 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | CS01 |
| 2016-09-22 | 01/08/15 FULL LIST | AR01 |
| 2016-01-12 | FIRST GAZETTE | GAZ1 |
| 2016-03-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-09-22 | COMPANY RESTORED ON 22/09/2016 | RT01 |
| 2016-11-18 | 17/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | 17/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 01/08/14 FULL LIST | AR01 |
| 2014-08-06 | 17/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-17 | 01/08/13 FULL LIST | AR01 |
| 2013-12-05 | 17/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-29 | 01/08/12 FULL LIST | AR01 |
| 2012-11-12 | 17/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-05 | 01/08/11 FULL LIST | AR01 |
| 2011-11-07 | 17/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-08-02 | 17/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-04 | 01/08/10 FULL LIST | AR01 |
| 2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / ZINOVIYA MATVIYIV / 01/08/2010 | CH01 |
| 2009-08-21 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-05 | 17/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-08 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-02 | 17/02/08 TOTAL EXEMPTION SMALL | AA |
| 2007-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/02/07 | AA |
| 2007-08-21 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-04 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-09 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | 363s |
| 2006-06-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/02/06 | AA |
| 2005-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/02/05 | AA |
| 2004-08-11 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/02/04 | AA |
| 2003-11-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/02/03 | AA |
| 2003-08-22 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-26 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/02/02 | AA |
| 2001-09-03 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-29 | NEW DIRECTOR APPOINTED | 288a |
| 2000-08-29 | NEW SECRETARY APPOINTED | 288a |
| 2000-09-06 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 17/02/02 | 225 |
| 2000-08-22 | DIRECTOR RESIGNED | 288b |
| 2000-08-22 | SECRETARY RESIGNED | 288b |
| 2000-08-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-12 16:57:31