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ZEALANDIA CONSULTING LIMITED

Company number 05617751

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2014 DS01 Application to strike the company off the register
24 Dec 2013 AA Total exemption small company accounts made up to 17 December 2013
24 Dec 2013 AA01 Previous accounting period extended from 30 November 2013 to 17 December 2013
13 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
Statement of capital on 2012-11-13
  • GBP 1
13 Nov 2012 AD01 Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 13 November 2012
01 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 30 November 2010
17 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
16 Feb 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
16 Feb 2010 CH04 Secretary's details changed for 1St Contact Secretaries Limited on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Dr Teresa Neil on 16 February 2010
05 Jan 2010 AA Total exemption full accounts made up to 30 November 2009
10 Mar 2009 363a Return made up to 09/11/08; full list of members
17 Dec 2008 AA Total exemption full accounts made up to 30 November 2008
22 Dec 2007 AA Total exemption full accounts made up to 30 November 2007
28 Nov 2007 363a Return made up to 09/11/07; full list of members
24 Jul 2007 288c Secretary's particulars changed
24 Jul 2007 363a Return made up to 09/11/06; full list of members
07 Jan 2007 AA Total exemption full accounts made up to 30 November 2006
31 Jan 2006 287 Registered office changed on 31/01/06 from: 1ST contact accounting ashford house 15 wilton road victoria london SW1V 1LT
11 Jan 2006 287 Registered office changed on 11/01/06 from: broadway house 2-6 fulham broadway london SW6 1AA