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ZOLTAN ENGINEERING COMPANY LIMITED

Company number 00955189

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 TM02 Termination of appointment of Mark Duncan Kynaston as a secretary on 23 May 2015
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2015 TM01 Termination of appointment of Craig William Booth as a director on 20 May 2015
05 Nov 2015 DS01 Application to strike the company off the register
11 Aug 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 17,600
19 Nov 2014 AP01 Appointment of Mr Stanton Dale Kirk as a director on 30 October 2014
19 Nov 2014 AP01 Appointment of Mr John Macdonald Ferguson as a director on 30 October 2014
18 Nov 2014 AP01 Appointment of Mr Kenneth Mackenzie Ness as a director
18 Nov 2014 AP01 Appointment of Mr David Davidson as a director
18 Nov 2014 CH01 Director's details changed for Mr David Davidson on 18 November 2014
18 Nov 2014 AP01 Appointment of Mr Kenneth Mackenzie Ness as a director on 30 October 2014
18 Nov 2014 AP01 Appointment of Mr David Davidson as a director on 30 October 2014
18 Nov 2014 MISC Section 519
22 Oct 2014 MR04 Satisfaction of charge 1 in full
30 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 17,600
26 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
11 Apr 2013 TM01 Termination of appointment of William Douglas Booth as a director on 8 April 2013
11 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
04 May 2012 AA Group of companies' accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
06 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders