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Company Name: ZEALANDIA SERVICE PROVIDERS LIMITED

Company Type:

Limited Company

Company No:

05618058

Company Address:

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


Date:

22/11/2009

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 SERVICE PROVIDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution25/09/2003SRES09
RES09 - Confirmation of dissolution08/10/1996RES09
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
652C - Withdrawal of application for striking off24/11/1995652C
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Notice of statement of administrator's proposals21/07/19972.7(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
VAL - Valuation Report01/01/1999VAL
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
694(4)(a) - Statement of name21/04/2005694(4)(a)
RES06 - Reduction of issued capital16/11/1995RES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Certificate of specific penalty13/03/1998SPECPEN
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
RES03 - Exempt from appointment of auditor01/10/1994RES03
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
363x - Annual Return14/09/2006363x
Notice of result of meeting of creditors11/12/19942.8(scot)
Reduction of issued capital - written resolution15/10/2001WRES06
Particulars of a mortgage or charge12/04/1999395
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
AUDS - Auditor's statement21/10/2003AUDS
Notice of variation of administration order10/08/19982.12(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
RES16 - Redemption of shares13/09/1999RES16
4.51 - Certificate that creditors have been paid in full02/12/19954.51
BS - Balance sheet31/08/2006BS
Confirmation of dissolution - written resolution15/10/1997WRES09
Early dissolution request07/02/2006L64.01
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Declaration on application for registration30/11/199512
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Notice of variation of administration order28/12/19972.12(scot)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173