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ZULTZ INC LIMITED

Company number 06964963

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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)
22 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2010 AD01 Registered office address changed from Walnut House Blackhill Drive Wolverton Mill Milton Keynes Buckinghamshire MK12 5TS on 22 February 2010
18 Nov 2009 TM02 Termination of appointment of Jennifer Murphy as a secretary
18 Nov 2009 TM01 Termination of appointment of James Whittle as a director
27 Oct 2009 SH02 Sub-division of shares on 15 October 2009
27 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2009 AP01 Appointment of John Robert Cassidy as a director
27 Oct 2009 AP01 Appointment of Richard Pennal as a director
27 Oct 2009 AP01 Appointment of Mr James Anthony Whittle as a director
27 Oct 2009 TM01 Termination of appointment of Emw Directors Limited as a director
27 Oct 2009 AP03 Appointment of Jennifer Louise Murphy as a secretary
27 Oct 2009 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 27 October 2009
27 Oct 2009 AA01 Current accounting period extended from 31 July 2010 to 8 August 2010
27 Oct 2009 TM02 Termination of appointment of Emw Secretaries Limited as a secretary
27 Oct 2009 TM01 Termination of appointment of Ian Zant-Boer as a director
13 Aug 2009 CERTNM Company name changed seebeck 34 LIMITED\certificate issued on 14/08/09
16 Jul 2009 NEWINC Incorporation