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ZEALANDIA ENGINEERING LIMITED

Company number 05618808

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2010 DS01 Application to strike the company off the register
15 Jun 2009 288c Director's Change of Particulars / thanh tran / 01/06/2009 / Area was: , now: wimbledon park
15 Jun 2009 287 Registered office changed on 15/06/2009 from 346 durnsford road london SW19 8DX united kingdom
13 Jun 2009 288c Director's Change of Particulars / thanh tran / 01/06/2009 / HouseName/Number was: 38, now: 346; Street was: barclay close, cassidy road, now: durnsford road; Post Code was: SW6 5QG, now: SW19 8DX
13 Jun 2009 287 Registered office changed on 13/06/2009 from 38 barclay close cassidy road fulham london SW6 5DX uk
28 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Nov 2008 288c Director's Change of Particulars / thanh tran / 01/11/2008 / Nationality was: new zealand, now: new zealander; Title was: , now: mr; HouseName/Number was: , now: 38; Street was: 23A high street wimbledon, now: barclay close, cassidy road; Post Code was: SW19 5DX, now: SW6 5QG; Country was: , now: united kingdom
24 Nov 2008 287 Registered office changed on 24/11/2008 from 23A high street wimbledon london SW19 5DX
24 Nov 2008 363a Return made up to 10/11/08; full list of members
24 Nov 2008 288b Appointment Terminated Secretary mark brandwood
02 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Jan 2008 363a Return made up to 10/11/07; full list of members
07 Jan 2008 288c Director's particulars changed
03 Nov 2007 287 Registered office changed on 03/11/07 from: 24 perry court 1 maritime quay london E14 3QE
24 Jul 2007 287 Registered office changed on 24/07/07 from: 24 perry court 1 maritime quay london E14 3QE
24 Jul 2007 288b Secretary resigned
26 Jun 2007 288c Director's particulars changed
14 Jun 2007 287 Registered office changed on 14/06/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG
14 Jun 2007 288a New secretary appointed
16 Apr 2007 AA Total exemption full accounts made up to 30 November 2006
13 Feb 2007 288c Director's particulars changed
24 Nov 2006 363a Return made up to 10/11/06; full list of members
16 May 2006 287 Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG