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ZEALAND MANAGEMENT (UK) LIMITED

Company number 05302545

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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