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ZETLAND SERVICES (UK) LIMITED

Company number 06787712

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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 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Sep 2016 TM01 Termination of appointment of Sarah Elizabeth Sutherland as a director on 17 August 2016
06 Sep 2016 AP01 Appointment of Mr. Craig William Murphy as a director on 17 August 2016
31 Mar 2016 AP01 Appointment of Ms Sarah Elizabeth Sutherland as a director on 18 December 2015
04 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
04 Feb 2016 TM01 Termination of appointment of James Benjamin Lee as a director on 18 December 2015
04 Feb 2016 TM01 Termination of appointment of James Benjamin Lee as a director on 18 December 2015
19 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
09 Jan 2015 CH04 Secretary's details changed for Zetland Secretaries Limited on 17 March 2014
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
09 Jan 2014 CH01 Director's details changed for Mr James Campbell Sutherland on 28 November 2013
09 Jan 2014 CH04 Secretary's details changed for Zetland Secretaries Limited on 1 September 2013
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Jul 2013 AD01 Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom on 19 July 2013
17 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
01 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
02 Jul 2012 CH04 Secretary's details changed for Zetland Secretaries Limited on 10 January 2012
29 Jun 2012 TM01 Termination of appointment of Michael Foggo as a director
29 Jun 2012 AP01 Appointment of Mr James Benjamin Lee as a director
29 Jun 2012 TM01 Termination of appointment of Mathew Davies as a director
29 Jun 2012 TM01 Termination of appointment of Kaviraj Nosib as a director
12 Jan 2012 AR01 Annual return made up to 9 January 2012
23 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011