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ZUK HOLDINGS LIMITED

Company number 03804896

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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)
12 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
03 Apr 2009 287 Registered office changed on 03/04/2009 from 7-9 the avenue c/o humphrey & co eastbourne east sussex BN21 3YA
30 Mar 2009 4.70 Declaration of solvency
30 Mar 2009 LIQ MISC RES Resolution insolvency:special resolution "in specie"
30 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-24
30 Mar 2009 600 Appointment of a voluntary liquidator
16 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 12/07/08; full list of members
02 Sep 2008 288c Director's Change of Particulars / john o'shea / 01/05/2008 / HouseName/Number was: , now: 16; Street was: 7206 teal creek glen, now: the island; Post Town was: lakewood ranch, now: queensbury quay; Region was: florida, now: gibraltar; Country was: united states, now:
24 Jun 2008 88(2) Ad 05/06/08 gbp si 286@0.1=28.6 gbp ic 1500371/1500399.6
04 Mar 2008 288b Appointment Terminated Director anthony sumner
04 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
05 Sep 2007 363s Return made up to 12/07/07; no change of members
12 Apr 2007 287 Registered office changed on 12/04/07 from: zenith house market place haywards heath west sussex RH16 1DB
14 Dec 2006 288c Director's particulars changed
01 Dec 2006 288c Director's particulars changed
06 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
10 Oct 2006 363s Return made up to 12/07/06; full list of members
24 Apr 2006 288c Director's particulars changed
28 Dec 2005 122 £ ic 2501914/1751914 21/11/05 £ sr 750000@1=750000
30 Sep 2005 CERTNM Company name changed zenith uk holdings LIMITED\certificate issued on 30/09/05
30 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
17 Aug 2005 288c Director's particulars changed
17 Aug 2005 288c Director's particulars changed