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ZETRON LIMITED

Company number 14700366

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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)
28 Jan 2025	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)
12 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AD01	Registered office address changed from Minster Corner South Circle Side Hull HU1 1RR United Kingdom to Minster Corner South Church Side Hull HU1 1RR on 21 August 2023	View PDF Registered office address changed from Minster Corner South Circle Side Hull HU1 1RR United Kingdom to Minster Corner South Church Side Hull HU1 1RR on 21 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CERTNM	Company name changed eagle newco LIMITED\certificate issued on 17/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-17	View PDF Company name changed eagle newco LIMITED\certificate issued on 17/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-17 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC07	Cessation of Nec Software Solutions Uk Limited as a person with significant control on 1 August 2023	View PDF Cessation of Nec Software Solutions Uk Limited as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Tina Jane Whitley as a director on 1 August 2023	View PDF Termination of appointment of Tina Jane Whitley as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Stefan John Maynard as a director on 1 August 2023	View PDF Termination of appointment of Stefan John Maynard as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AD01	Registered office address changed from 1st Floor Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to Minster Corner South Circle Side Hull HU1 1RR on 2 August 2023	View PDF Registered office address changed from 1st Floor Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to Minster Corner South Circle Side Hull HU1 1RR on 2 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP03	Appointment of Daniel Widera as a secretary on 1 August 2023	View PDF Appointment of Daniel Widera as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Daniel Widera as a director on 1 August 2023	View PDF Appointment of Daniel Widera as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Scott French as a director on 1 August 2023	View PDF Appointment of Scott French as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	CERTNM	Company name changed nec eagle LIMITED\certificate issued on 08/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-05	View PDF Company name changed nec eagle LIMITED\certificate issued on 08/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-05 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-02 GBP 1	View PDF Incorporation Statement of capital on 2023-03-02 GBP 1 - link opens in a new window - 19 pages (19 pages)

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