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ZLG (UK) LIMITED

Company number SC261464

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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)
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Nov 2009 CH01 Director's details changed for Seref Zengin on 9 October 2009
25 Nov 2009 AD01 Registered office address changed from 2 Dunlin Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NH Scotland on 25 November 2009
17 Nov 2009 AD01 Registered office address changed from Block 57 Unit 9 29a Montrose Avenue Hillington Industrial Estate Glasgow G52 4LA on 17 November 2009
31 Jul 2009 288a Director appointed gokhan topcuoglu
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
25 Feb 2009 CERTNM Company name changed of oner international transport (uk) LIMITED\certificate issued on 25/02/09
18 Feb 2009 363a Return made up to 06/01/09; full list of members
09 Feb 2009 288b Appointment terminated director adem oncu
12 May 2008 288b Appointment terminated director muammer hacioglu
12 May 2008 288a Director appointed adem oncu
13 Feb 2008 363a Return made up to 06/01/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Feb 2007 288c Director's particulars changed
02 Feb 2007 363a Return made up to 06/01/07; full list of members
28 Dec 2006 288a New director appointed
12 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
31 Jan 2006 363a Return made up to 06/01/06; full list of members
31 Jan 2006 288c Secretary's particulars changed
29 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
17 Aug 2005 123 Nc inc already adjusted 27/07/05
17 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2005 287 Registered office changed on 17/08/05 from: 1049 cathcart road glasgow G42 9AF
29 Jun 2005 410(Scot) Partic of mort/charge *
22 Jun 2005 225 Accounting reference date extended from 31/01/05 to 31/05/05