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ZETLAND LIMITED

Company number 05941511

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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 2015 MISC Section 519
06 Mar 2015 MR01 Registration of charge 059415110007, created on 26 February 2015
27 Jan 2015 MISC Section 519
27 Nov 2014 AA Accounts for a small company made up to 30 September 2013
24 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 62
02 Jun 2014 TM01 Termination of appointment of Peter Waller as a director
22 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs 0AUTHORITY finacing docs and debenture 14/11/2013
20 Nov 2013 MR01 Registration of charge 059415110005
20 Nov 2013 MR01 Registration of charge 059415110006
05 Nov 2013 TM02 Termination of appointment of Richard Cartwright as a secretary
05 Nov 2013 AP03 Appointment of Mr Daniel Smith as a secretary
31 Oct 2013 AA Accounts for a small company made up to 30 September 2012
02 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 62
15 May 2013 AUD Auditor's resignation
06 Nov 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
29 Oct 2012 AA Accounts for a small company made up to 30 September 2011
14 Feb 2012 MISC Section 519
11 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
08 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2011 AA Accounts for a small company made up to 30 September 2010
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009