- Company Overview for ZEALAND MANAGEMENT (UK) LIMITED (05302545)
- Filing history for ZEALAND MANAGEMENT (UK) LIMITED (05302545)
- People for ZEALAND MANAGEMENT (UK) LIMITED (05302545)
- More for ZEALAND MANAGEMENT (UK) LIMITED (05302545)
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) |
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30 Dec 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Aug 2016 | AA01 | Previous accounting period extended from 29 November 2015 to 31 December 2015 | |
25 Aug 2016 | AA01 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 | |
10 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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13 May 2016 | AD01 | Registered office address changed from 17 Hanover Square London W1S 1BN to Second Floor 32-33 Gosfield Street London W1W 6HL on 13 May 2016 | |
25 Nov 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
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24 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
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14 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
27 Sep 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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22 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
14 Aug 2013 | AP01 | Appointment of Mrs Nishi Ryan as a director | |
14 Aug 2013 | AD01 | Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER United Kingdom on 14 August 2013 | |
14 Aug 2013 | TM01 | Termination of appointment of Shaun Southern as a director | |
12 Nov 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
26 Sep 2012 | AP01 | Appointment of Mr. Shaun Southern as a director | |
20 Sep 2012 | TM01 | Termination of appointment of Dennis Cook as a director | |
20 Sep 2012 | TM02 | Termination of appointment of City Secretaries Limited as a secretary | |
20 Sep 2012 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 20 September 2012 | |
29 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
31 Jul 2012 | AD01 | Registered office address changed from 5a Sandys Row London E1 7HW England on 31 July 2012 | |
30 Jul 2012 | AP04 | Appointment of City Secretaries Limited as a secretary | |
30 Jul 2012 | AP01 | Appointment of Mr Dennis Raymond Cook as a director | |
12 Jul 2012 | AD01 | Registered office address changed from 122-126 Tooley Street Tooley Street London SE1 2TU United Kingdom on 12 July 2012 |