- Company Overview for ZUTRON HOLDINGS LTD (06998446)
- Filing history for ZUTRON HOLDINGS LTD (06998446)
- People for ZUTRON HOLDINGS LTD (06998446)
- More for ZUTRON HOLDINGS LTD (06998446)
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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15 Dec 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Sep 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
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04 Sep 2014 | AD01 | Registered office address changed from C/O Rawlinsons Marian House 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN England to Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA on 4 September 2014 | |
01 Jul 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
30 Aug 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
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01 May 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
15 Nov 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
23 May 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
30 Aug 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
05 Aug 2011 | AD01 | Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE United Kingdom on 5 August 2011 | |
03 Feb 2011 | AD01 | Registered office address changed from 140 Bath Street Ilkeston Derbyshire DE7 8FF United Kingdom on 3 February 2011 | |
09 Nov 2010 | AD01 | Registered office address changed from 7 Preachers Mews Priestthorpe Road Bingley West Yorkshire BD16 4NT United Kingdom on 9 November 2010 | |
19 Oct 2010 | AR01 | Annual return made up to 24 August 2010 with full list of shareholders | |
19 Oct 2010 | TM01 | Termination of appointment of Shipley Nominees Ltd as a director | |
19 Oct 2010 | TM01 | Termination of appointment of Shannon Roberts as a director | |
19 Oct 2010 | CH01 | Director's details changed for Miss Shannon Jade Roberts on 4 February 2010 | |
10 Sep 2010 | AA | Accounts for a dormant company made up to 31 August 2010 | |
31 Mar 2010 | AD01 | Registered office address changed from 7 Preachers Mews Priestthorpe Road Bingley West Yorkshire BD16 4NT on 31 March 2010 | |
29 Jan 2010 | AD01 | Registered office address changed from 3 Trident House 29 Victoria Embankment Nottingham Nottinghamshire NG2 2JY on 29 January 2010 | |
29 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 1 November 2009
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09 Jan 2010 | AD01 | Registered office address changed from 140 Bath Street Ilkeston Derbyshire DE7 8FF on 9 January 2010 | |
12 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 30 October 2009
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12 Nov 2009 | RESOLUTIONS |
Resolutions
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27 Oct 2009 | AP01 | Appointment of Mr Leslie Mason as a director |