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ZELL-POWER LIMITED

Company number 05399903

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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)
20 Jul 2012 AP01 Appointment of Mr Hans-Peter Schickor as a director
20 Jul 2012 TM01 Termination of appointment of George Thomas as a director
25 Jun 2012 AP04 Appointment of Go Ahead Service Limited as a secretary
22 Jun 2012 TM02 Termination of appointment of Campell & Son Secretaries Limited as a secretary
22 Jun 2012 AD01 Registered office address changed from Suite 4, 77 Beak Street Soho London W1F 9DB on 22 June 2012
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2009
20 Jun 2012 AAMD Amended accounts made up to 31 December 2008
20 Jun 2012 AAMD Amended accounts made up to 31 December 2007
20 Jun 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
20 Jun 2012 AR01 Annual return made up to 21 March 2011 with full list of shareholders
20 Jun 2012 AR01 Annual return made up to 21 March 2010 with full list of shareholders
20 Jun 2012 AR01 Annual return made up to 21 March 2009
20 Jun 2012 RT01 Administrative restoration application
07 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2009 CH04 Secretary's details changed for Campbell & Son Secretaries Limited on 13 October 2009
14 Oct 2009 AR01 Annual return made up to 21 March 2008 with full list of shareholders
13 Oct 2009 AP01 Appointment of George Thomas as a director
13 Oct 2009 TM01 Termination of appointment of Hans Schickor as a director
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jul 2009 287 Registered office changed on 09/07/2009 from may lodge 18 water street pembroke dock dyfed SA72 6DN
04 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Feb 2008 288b Appointment terminated director dr hamilton (uk) LIMITED
26 Feb 2008 288a Director appointed hans peter schickor