ZONDA USA GLOBAL DISTRIBUTION CORPORATION PLC

Company number 07752355

Date	Type	Description	View / Download
23 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2014	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 25 February 2014	(2 pages)
20 Feb 2014	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 20 February 2014	(1 page)
23 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 100,000,000	(3 pages)
22 Nov 2013	AR01	Annual return made up to 25 August 2013 no member list	(8 pages)
23 Oct 2013	AP02	Appointment of Zonda Usa Llc as a director on 28 June 2013	(2 pages)
12 Aug 2013	CERT8A	Commence business and borrow	(1 page)
12 Aug 2013	SH50	Trading certificate for a public company	(3 pages)
01 Aug 2013	SH02	Consolidation of shares on 26 June 2013	(5 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Nom value of shares changed form £0.10 to £1/ consolidate adn convert shares 26/06/2013	(1 page)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 4,150,000	(3 pages)
28 Jun 2013	CERTNM	Company name changed tana goldfields PLC\certificate issued on 28/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-27	(3 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 3,150,000	(3 pages)
28 Jun 2013	AP01	Appointment of Mr Joseph Weldon Parker Iii as a director on 27 June 2013	(2 pages)
27 Jun 2013	AP01	Appointment of Mr Stanley Roger Mcclay as a director on 27 June 2013	(2 pages)
28 Mar 2013	CH01	Director's details changed for Mr Kent Neil Jacobson on 28 March 2013	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Raghunath Kilambi as a director on 6 February 2013	(1 page)
06 Feb 2013	TM01	Termination of appointment of Julius Charles Csurgo as a director on 6 February 2013	(1 page)
06 Feb 2013	AP01	Appointment of Mr Warren Sanford Wayne as a director on 6 February 2013	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Kent Neil Jacobson as a director on 6 February 2013	(2 pages)
20 Sep 2012	AA	Accounts made up to 31 August 2012	(6 pages)
10 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(5 pages)
10 Sep 2012	CH01	Director's details changed for Mr Julius Charles Csurgo on 25 August 2012	(2 pages)
10 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)