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ZUNDAZ (51) LIMITED

Company number 04074095

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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)
25 May 2015 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2015 4.43 Notice of final account prior to dissolution
09 Oct 2013 AD01 Registered office address changed from C/O C/O, Augusta Kent Limited Augusta Kent Limited Granville House 49 the Mall Faversham Kent ME13 8JW on 9 October 2013
12 Oct 2009 4.31 Appointment of a liquidator
02 Sep 2009 COCOMP Order of court to wind up
28 May 2009 2.33B Notice of a court order ending Administration
05 May 2009 287 Registered office changed on 05/05/2009 from, redfern house 29 jury street, warwick, warwickshire, CV34 4EH
06 Jan 2009 288b Appointment terminated secretary ocs corporate secretaries LIMITED
25 Nov 2008 287 Registered office changed on 25/11/2008 from, minshull house, 67 wellington road north, stockport cheshire, SK4 2LP
25 Nov 2008 2.12B Appointment of an administrator
18 Nov 2008 CERTNM Company name changed warwick media publishing LTD\certificate issued on 19/11/08
12 Nov 2008 288a Director appointed mr christopher gormlie
06 Nov 2008 288a Director appointed anglo atlantic media LIMITED
17 Oct 2008 363a Return made up to 31/08/08; full list of members
14 Nov 2007 363a Return made up to 31/08/07; full list of members
30 Oct 2007 CERTNM Company name changed warwick media distribution limit ed\certificate issued on 30/10/07
04 Nov 2006 AA Full accounts made up to 31 December 2005
31 Aug 2006 363a Return made up to 31/08/06; full list of members
26 May 2006 363s Return made up to 16/05/06; full list of members
26 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2006 AA Total exemption full accounts made up to 31 December 2004
08 Mar 2006 CERTNM Company name changed classic rock direct LIMITED\certificate issued on 08/03/06
17 Nov 2005 363s Return made up to 19/09/05; full list of members
08 Oct 2005 395 Particulars of mortgage/charge