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T. KETLAND & CO. LTD

Company number 05326393

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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)
10 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 127,300
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 AP01 Appointment of Mr Rimantas Jacevicius as a director
29 Nov 2011 CERTNM Company name changed zigtech LTD\certificate issued on 29/11/11
  • RES15 ‐ Change company name resolution on 2011-11-29
  • NM01 ‐ Change of name by resolution
12 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 TM02 Termination of appointment of Stuart Poppleton as a secretary
05 Jul 2010 TM01 Termination of appointment of Alice Zelena as a director
10 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 125,210
26 Feb 2010 AP01 Appointment of Ms Alice Zelena as a director
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 103,775
04 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
04 Feb 2010 CH02 Director's details changed for Advanced Strategies Ltd on 1 January 2010
24 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2009 363a Return made up to 07/01/09; full list of members
24 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2008 363a Return made up to 07/01/08; full list of members
14 Jan 2008 288b Director resigned
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Jul 2007 288a New director appointed
29 Jun 2007 288a New secretary appointed
28 Jun 2007 288b Secretary resigned
19 Jun 2007 288a New director appointed