ZUTRON UK LTD

Company number 06976485

Date	Type	Description	View / Download
09 Dec 2015	CH01	Director's details changed for Miss Beverley Denise Bell on 9 December 2015	(2 pages)
24 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
15 Oct 2014	TM01	Termination of appointment of Hannah Josephine Morgan as a director on 14 October 2014	(1 page)
12 Oct 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-10-12 GBP 50,000	(4 pages)
12 Oct 2014	AD02	Register inspection address has been changed from Cedar House Hazell Drive Newport Gwent NP10 8FY Wales to 5 Barnfield Crescent Exeter EX1 1QT	(1 page)
22 Aug 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
14 Jul 2014	AD01	Registered office address changed from Zutron House 17 High Street Welwyn Hertfordshire AL6 9EE to 2 Digswell Hill Welwyn AL6 9AL on 14 July 2014	(1 page)
23 Apr 2014	AA01	Previous accounting period extended from 31 July 2013 to 30 September 2013	(1 page)
14 Nov 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 50,000	(4 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
25 Sep 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AD02	Register inspection address has been changed	(1 page)
24 Apr 2012	TM01	Termination of appointment of Prabhu Kashap as a director	(1 page)
16 Dec 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 50,000	(4 pages)
19 Oct 2011	AP01	Appointment of Mr Prabhu Shankar Kashap as a director	(2 pages)
26 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(3 pages)
03 Aug 2011	AD01	Registered office address changed from 28 Peard Road Tiverton Devon EX16 4LG United Kingdom on 3 August 2011	(1 page)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
03 Aug 2011	AP01	Appointment of Miss Beverley Denise Bell as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Miss Hannah Josephine Morgan as a director	(2 pages)
25 May 2011	AD01	Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE United Kingdom on 25 May 2011	(1 page)
07 Apr 2011	TM01	Termination of appointment of Shipley Nominees Ltd as a director	(1 page)
07 Apr 2011	TM01	Termination of appointment of Mark Mason as a director	(1 page)