ZODIAK ACTIVE UK LIMITED

03944597
THE GLOUCESTER BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8RF

Documents

Documents
Date Category Description Pages
16 Feb 2016 gazette Gazette Dissolved Voluntary 1 Buy now
01 Dec 2015 gazette Gazette Notice Voluntary 1 Buy now
19 Nov 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Oct 2015 capital Statement of capital (Section 108) 4 Buy now
29 Oct 2015 insolvency Solvency Statement dated 16/10/15 1 Buy now
29 Oct 2015 resolution Resolution 2 Buy now
24 Apr 2015 annual-return Annual Return 3 Buy now
02 Jan 2015 resolution Resolution 12 Buy now
19 Dec 2014 capital Return of Allotment of shares 3 Buy now
25 Sep 2014 officers Termination of appointment of director (Rita Castagnola) 1 Buy now
25 Sep 2014 officers Termination of appointment of director (Nicola Drago) 1 Buy now
23 Sep 2014 accounts Annual Accounts 20 Buy now
18 Mar 2014 annual-return Annual Return 4 Buy now
30 Jan 2014 officers Appointment of director (Nicola Drago) 2 Buy now
30 Jan 2014 officers Termination of appointment of director (Marco Ferrari) 1 Buy now
22 Oct 2013 officers Appointment of director (Ms Sarah Jane Gregson) 2 Buy now
30 Sep 2013 officers Termination of appointment of director (Mark Rogers) 1 Buy now
16 Sep 2013 accounts Annual Accounts 17 Buy now
16 Jul 2013 officers Termination of appointment of director (Robert Marsh) 1 Buy now
09 Apr 2013 annual-return Annual Return 5 Buy now
09 Oct 2012 officers Appointment of director (Mr Robert Victor Austin Marsh) 2 Buy now
09 Oct 2012 officers Termination of appointment of director (Timothy Breadin) 1 Buy now
02 Oct 2012 accounts Annual Accounts 19 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 7 Buy now
08 Aug 2011 officers Termination of appointment of director (Julian Freeston) 1 Buy now
08 Aug 2011 officers Termination of appointment of director (Joely Fether) 1 Buy now
08 Aug 2011 officers Appointment of director (Timothy David Breadin) 2 Buy now
04 Aug 2011 officers Appointment of director (Rita Castagnola) 2 Buy now
04 Aug 2011 officers Appointment of director (Marco Ferrari) 2 Buy now
06 Apr 2011 annual-return Annual Return 5 Buy now
15 Nov 2010 change-of-name Certificate Change Of Name Company 3 Buy now
11 Nov 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Aug 2010 accounts Annual Accounts 11 Buy now
05 Aug 2010 officers Termination of appointment of director (Jonathan Slow) 1 Buy now
05 Aug 2010 officers Termination of appointment of director (David Frank) 1 Buy now
05 Aug 2010 officers Termination of appointment of secretary (Jonathan Slow) 1 Buy now
05 Aug 2010 officers Appointment of secretary (Mr Julian Garner Freeston) 1 Buy now
05 Aug 2010 officers Appointment of director (Mr Mark Ian James Rogers) 2 Buy now
05 Aug 2010 officers Appointment of director (Mr Julian Garner Freeston) 2 Buy now
05 Aug 2010 officers Appointment of director (Ms Joely Fether) 2 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
27 Oct 2009 accounts Annual Accounts 13 Buy now
27 May 2009 officers Secretary appointed jonathan mark slow 2 Buy now
27 May 2009 officers Appointment terminated secretary mark rogers 1 Buy now
31 Mar 2009 annual-return Return made up to 10/03/09; full list of members 3 Buy now
11 Feb 2009 resolution Resolution 2 Buy now
12 Dec 2008 accounts Annual Accounts 15 Buy now
13 Nov 2008 officers Appointment terminated director janice price 1 Buy now
13 Nov 2008 officers Director appointed jonathan mark slow 2 Buy now
15 Oct 2008 resolution Resolution 1 Buy now
18 Aug 2008 annual-return Return made up to 10/03/08; full list of members 3 Buy now
01 Jul 2008 incorporation Memorandum Articles 12 Buy now
04 Jun 2008 accounts Annual Accounts 4 Buy now
24 Apr 2008 address Registered office changed on 24/04/2008 from the media centre 19 bolsover street london W1W 5NA 1 Buy now
19 Mar 2008 accounts Curr sho from 31/07/2008 to 31/01/2008 1 Buy now
13 Feb 2008 officers New director appointed 7 Buy now
13 Feb 2008 officers New director appointed 6 Buy now
13 Feb 2008 officers Secretary resigned 1 Buy now
13 Feb 2008 officers Director resigned 1 Buy now
13 Feb 2008 officers New secretary appointed 1 Buy now
11 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jun 2007 accounts Annual Accounts 4 Buy now
24 Apr 2007 annual-return Return made up to 10/03/07; full list of members 6 Buy now
06 Jun 2006 accounts Annual Accounts 4 Buy now
19 May 2006 annual-return Return made up to 10/03/06; full list of members 6 Buy now
04 Oct 2005 accounts Annual Accounts 4 Buy now
07 Jul 2005 accounts Accounting reference date shortened from 31/08/04 to 31/07/04 1 Buy now
10 May 2005 annual-return Return made up to 10/03/05; full list of members 6 Buy now
09 May 2005 address Registered office changed on 09/05/05 from: 2-3 bourlet close london W1W 7BQ 1 Buy now
23 Sep 2004 annual-return Return made up to 10/03/04; full list of members 6 Buy now
05 Jul 2004 accounts Annual Accounts 5 Buy now
03 Jun 2004 address Registered office changed on 03/06/04 from: 70 mortimer street london W1W 7RY 1 Buy now
04 Jul 2003 accounts Annual Accounts 5 Buy now
09 Jun 2003 annual-return Return made up to 10/03/03; full list of members 6 Buy now
17 Apr 2002 annual-return Return made up to 10/03/02; full list of members 6 Buy now
11 Jan 2002 accounts Annual Accounts 4 Buy now
27 Nov 2001 address Registered office changed on 27/11/01 from: argon house argon mews london SW6 1BJ 1 Buy now
13 Apr 2001 annual-return Return made up to 10/03/01; full list of members 6 Buy now
22 Mar 2001 accounts Accounting reference date extended from 31/03/01 to 31/08/01 1 Buy now
07 Apr 2000 capital Ad 03/04/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
05 Apr 2000 officers New director appointed 2 Buy now
05 Apr 2000 officers New secretary appointed 2 Buy now
05 Apr 2000 officers Director resigned 1 Buy now
05 Apr 2000 officers Secretary resigned 1 Buy now
10 Mar 2000 incorporation Incorporation Company 18 Buy now