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ZULU JOINT INTEGRITY LIMITED

Company number 08268903

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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)
11 Jul 2016 TM01 Termination of appointment of Andrew Alan George Grey as a director on 7 July 2016
04 Feb 2016 TM01 Termination of appointment of David Spence as a director on 28 January 2016
29 Jan 2016 MR01 Registration of charge 082689030001, created on 28 January 2016
06 Jan 2016 AP01 Appointment of Mr Andrew Alan George Grey as a director on 16 December 2015
30 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
23 Sep 2014 CH01 Director's details changed for Mr Stewart John Baird on 10 September 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 TM01 Termination of appointment of Pemberstone (Directors) Limited as a director on 19 December 2012
19 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
11 Feb 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
31 Jan 2013 AP01 Appointment of David Spence as a director
16 Jan 2013 TM02 Termination of appointment of Pemberstone (Secretaries) Limited as a secretary
16 Jan 2013 TM01 Termination of appointment of Mark Reynolds as a director
16 Jan 2013 AP01 Appointment of Mr Stewart John Baird as a director
11 Jan 2013 CERTNM Company name changed pgl (107) LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2012-12-19
  • NM01 ‐ Change of name by resolution
25 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted