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8411322 PLC

Company number 08411322

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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)
13 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2014	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 20 February 2014	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary on 20 February 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2013	CERTNM	Company name changed zonda usa, PLC\certificate issued on 23/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-23	View PDF Company name changed zonda usa, PLC\certificate issued on 23/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-23 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AP04	Appointment of Uk Company Secretaries Ltd as a secretary on 19 August 2013	View PDF Appointment of Uk Company Secretaries Ltd as a secretary on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 9 September 2013	View PDF Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 9 September 2013 - link opens in a new window - 1 page (1 page)
09 Sep 2013	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 19 August 2013	View PDF Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 19 August 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2013	NEWINC	Incorporation Statement of capital on 2013-02-20 EUR 750,000,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-02-20 EUR 750,000,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 43 pages (43 pages)

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