ZITRONEN LIMITED

Company number 05075795

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
07 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders Statement of capital on 2010-04-07 GBP 100	(4 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
11 Jun 2009	353	Location of register of members	(1 page)
11 Jun 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
24 Apr 2008	288a	Secretary appointed john edward stone	(1 page)
23 Apr 2008	288b	Appointment Terminated Secretary e l services LIMITED	(1 page)
17 Apr 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)
19 Mar 2008	288c	Director's Change of Particulars / stephen berry / 17/01/2008 / HouseName/Number was: , now: flat 3,; Street was: grosse seestrasse 47, now: alba court; Area was: , now: triq dun kalcidon schembri msida msd 1150; Post Town was: 60486 frankfurt, now: malta; Post Code was: foreign, now: ; Country was: germany, now: malta	(1 page)
18 Jan 2008	287	Registered office changed on 18/01/08 from: 25 harley street london W1G 9BR	(1 page)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
03 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
30 Apr 2007	288b	Director resigned	(1 page)
30 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Apr 2007	288c	Secretary's particulars changed	(1 page)
05 Apr 2007	363a	Return made up to 17/03/07; full list of members	(2 pages)
11 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
10 Jul 2006	363a	Return made up to 17/03/06; full list of members	(3 pages)
15 Jun 2005	363a	Return made up to 17/03/05; full list of members	(3 pages)
20 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

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