ZEALCASTLE LIMITED

Company number 01551710

Date	Type	Description	View / Download
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2012	SH20	Statement by Directors	(1 page)
03 Feb 2012	CAP-SS	Solvency Statement dated 31/01/12	(1 page)
03 Feb 2012	SH19	Statement of capital on 3 February 2012 USD 100.00 GBP 0.10000	(6 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
31 Aug 2011	TM01	Termination of appointment of Patrick Gallagher as a director	(1 page)
31 Aug 2011	AP01	Appointment of Mr Clive Adrian Roynon Jennings as a director	(2 pages)
10 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
18 Nov 2010	AUD	Auditor's resignation	(3 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
01 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH03	Secretary's details changed for Miss Frances Bingham on 1 March 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Mr Michael Ian Burke on 28 January 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Michael Ian Burke on 28 January 2010	(2 pages)
03 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
23 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
07 Feb 2009	288c	Director's Change of Particulars / michael burke / 31/12/2008 /	(1 page)
04 Nov 2008	288c	Director's Change of Particulars / patrick gallagher / 31/10/2008 / HouseName/Number was: , now: 22; Street was: fulling mill, now: thameside; Area was: the weir, now: ; Post Town was: whitchurch, now: henley on thames; Region was: hampshire, now: oxfordshire; Post Code was: RG28 7RA, now: RG9 2LJ; Country was: , now: united kingdom	(1 page)
06 Aug 2008	AA	Accounts made up to 31 December 2007	(4 pages)
16 Jun 2008	288a	Director appointed patrick james gallagher	(2 pages)
13 Jun 2008	288b	Appointment Terminated Director peter gill	(1 page)