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ZANTRA LIMITED

Company number SC243067

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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)
24 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100,000
27 Jan 2016 TM01 Termination of appointment of Geoffrey Hull as a director on 30 June 2015
27 Jan 2016 TM01 Termination of appointment of Jonathan Hew Philips as a director on 31 July 2015
10 Nov 2015 AUD Auditor's resignation
30 Apr 2015 MR04 Satisfaction of charge SC2430670006 in full
30 Apr 2015 MR04 Satisfaction of charge 3 in full
30 Apr 2015 MR04 Satisfaction of charge SC2430670007 in full
30 Apr 2015 MR04 Satisfaction of charge 4 in full
30 Apr 2015 MR04 Satisfaction of charge 5 in full
30 Apr 2015 MR04 Satisfaction of charge 2 in full
23 Apr 2015 MR01 Registration of charge SC2430670009, created on 21 April 2015
23 Apr 2015 MR01 Registration of charge SC2430670008, created on 21 April 2015
23 Apr 2015 MR01 Registration of charge SC2430670010, created on 21 April 2015
10 Apr 2015 AA Accounts for a medium company made up to 31 July 2014
17 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100,000
06 May 2014 AA Accounts for a medium company made up to 31 July 2013
18 Mar 2014 AP01 Appointment of Mr Mark John Standish as a director
27 Feb 2014 MR01 Registration of charge 2430670007
03 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100,000
03 Feb 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 July 2013
16 Jan 2014 MR01 Registration of charge 2430670006
31 Oct 2013 AA Accounts for a medium company made up to 31 January 2013
21 Oct 2013 AP01 Appointment of Mr Kester Hayter as a director
21 Oct 2013 CH01 Director's details changed for Jonathan Hew Philips on 21 October 2013
21 Oct 2013 AP01 Appointment of Mr Geoffrey Hull as a director