ZERO KELVIN LTD

Company number 06649734

Date	Type	Description	View / Download
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Feb 2011	TM01	Termination of appointment of Donald Moir as a director	(2 pages)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Aug 2010	CH01	Director's details changed for Mr Stephen Anthony Burnett on 13 August 2010	(3 pages)
18 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders Statement of capital on 2010-08-18 GBP 3,150,006	(15 pages)
02 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
29 Jul 2009	363a	Return made up to 17/07/09; full list of members	(6 pages)
22 May 2009	169	Gbp ic 4796850/2000006 19/02/09 gbp sr 2796844@1=2796844	(1 page)
22 May 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 May 2009	88(2)	Ad 19/02/09 gbp si 3150006@1=3150006 gbp ic 1646844/4796850	(2 pages)
22 May 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Statement of fact 06/05/2009	(1 page)
30 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Contract agreement 14/01/2009	(2 pages)
29 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agreement contract 14/01/2009	(1 page)
28 Apr 2009	288a	Director appointed donald james moir	(3 pages)
17 Apr 2009	288b	Appointment Terminated Director graeme charters	(1 page)
17 Apr 2009	288b	Appointment Terminated Director tracey mcfarlane	(1 page)
17 Apr 2009	288b	Appointment Terminated Director nigel le quesne	(1 page)
17 Apr 2009	288a	Director appointed stephen anthony burnett	(3 pages)
05 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
26 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)