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Company Name: ZEALANDIA MEDIA SERVICES LIMITED

Company Type:

Limited Company

Company No:

05618055

Company Address:

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


Date:

30/11/2009

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 MEDIA SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Court Order for notice of wind up03/03/1995CO4.2S
395 - Particulars of a mortgage or charge18/08/1998395
L64.04 - Directions to defer dissolution08/11/1995L64.04
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
NEWINC - New Incorporation documents08/01/2005NEWINC
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
395 - Particulars of a mortgage or charge07/08/1995395
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
4.51 - Certificate that creditors have been paid in full24/12/20024.51
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Particulars of a mortgage or charge22/06/2001395
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
169 - Return by a company purchasing its own27/10/2001169
Order of Court (Section 425)03/12/2000OC425
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
New Incorporation documents21/11/2001NEWINC
RES07 - Financial assistance in shares acquisition29/09/2005RES07
2.7 - Administration Order02/05/20042.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
AUDS - Auditor's statement24/01/1996AUDS
RES07 - Financial assistance in shares acquisition04/08/1999RES07
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410