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Company Name: ZEALANDIA IT LIMITED

Company Type:

Limited Company

Company No:

05618246

Company Address:

ZEALANDIA IT LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

06/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ZEALANDIA IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Increase in nominal capital - written resolution20/09/1998WRESO4
Prospectus31/07/1995PROSP
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
53 - Application by a public company for re-registration as a private company05/07/200353
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
RES02 - esolution to re-register05/08/1997RES02
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Mortgage Register14/02/1999ZMORT REG
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
RES09 - Confirmation of dissolution12/04/1998RES09
Declaration on application by a joint stock company for registration as a public company29/05/2000685
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
RESO4 - Increase in nominal capital01/08/1998RESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Purchase own shares - extraordinary resolution28/01/2001ERES08
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Memorandum and Articles21/01/1994MA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Re-registration of a company from limited to unlimited20/12/1993CERT3
3.8 - Notice of Order to dispose of charged property17/05/20023.8
694(4)(a) - Statement of name23/04/2004694(4)(a)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
DO1 - Notice of disqualification of an indi25/10/1993DO1
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Notice to Official Receiver of winding-up order05/10/20034.13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
PROSP - Prospectus28/10/1999PROSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3