ZELDA ACQUISITIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/01/199 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 05/01/185 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 05/01/185 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/01/185 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR APPOINTED STEPHEN JOHNSON |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR NIKOLAUS THADDAEUS ROESSNER |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR MARK PETER CHLADEK |
| 21/04/1521 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 05/09/145 September 2014 | SECTION 519 CA 2006 |
| 30/08/1430 August 2014 | SECTION 519 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 136086700 |
| 29/04/1429 April 2014 | ALTER ARTICLES 16/04/2014 |
| 29/04/1429 April 2014 | ARTICLES OF ASSOCIATION |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR MILTON ANTHONY FERNANDES |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENTON EDWARD BRADBURY / 06/10/2009 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHLADEK / 06/10/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LILLEY |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN LENNON |
| 15/05/0815 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | NC INC ALREADY ADJUSTED 04/06/07 |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 15/06/0715 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0715 June 2007 | NC INC ALREADY ADJUSTED 04/06/07 |
| 15/06/0715 June 2007 | £ NC 100/1000000 04/0 |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 06/06/076 June 2007 | COMPANY NAME CHANGED CRUISERCOURT LIMITED CERTIFICATE ISSUED ON 06/06/07 |
| 20/04/0720 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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