- Company Overview for ZULTZ INC LIMITED (06964963)
- Filing history for ZULTZ INC LIMITED (06964963)
- People for ZULTZ INC LIMITED (06964963)
- More for ZULTZ INC LIMITED (06964963)
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) |
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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
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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 |