16 Feb 2016 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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01 Dec 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
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19 Nov 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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29 Oct 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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29 Oct 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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29 Oct 2015 |
insolvency |
Solvency Statement dated 16/10/15
|
1 |
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29 Oct 2015 |
resolution |
Resolution
|
2 |
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24 Apr 2015 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jan 2015 |
resolution |
Resolution
|
12 |
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19 Dec 2014 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
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25 Sep 2014 |
officers |
Termination of appointment of director (Rita Castagnola)
|
1 |
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Total credits: 0
|
25 Sep 2014 |
officers |
Termination of appointment of director (Nicola Drago)
|
1 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
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|
23 Sep 2014 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jan 2014 |
officers |
Appointment of director (Nicola Drago)
|
2 |
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|
30 Jan 2014 |
officers |
Termination of appointment of director (Marco Ferrari)
|
1 |
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Total credits: 0
|
22 Oct 2013 |
officers |
Appointment of director (Ms Sarah Jane Gregson)
|
2 |
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Total credits: 0
|
30 Sep 2013 |
officers |
Termination of appointment of director (Mark Rogers)
|
1 |
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Total credits: 0
|
16 Sep 2013 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
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16 Jul 2013 |
officers |
Termination of appointment of director (Robert Marsh)
|
1 |
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Total credits: 0
|
09 Apr 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
09 Oct 2012 |
officers |
Appointment of director (Mr Robert Victor Austin Marsh)
|
2 |
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|
09 Oct 2012 |
officers |
Termination of appointment of director (Timothy Breadin)
|
1 |
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Total credits: 0
|
02 Oct 2012 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
03 Apr 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2011 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Aug 2011 |
officers |
Termination of appointment of director (Julian Freeston)
|
1 |
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Total credits: 0
|
08 Aug 2011 |
officers |
Termination of appointment of director (Joely Fether)
|
1 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Aug 2011 |
officers |
Appointment of director (Timothy David Breadin)
|
2 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Aug 2011 |
officers |
Appointment of director (Rita Castagnola)
|
2 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Aug 2011 |
officers |
Appointment of director (Marco Ferrari)
|
2 |
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Total credits: 0
|
06 Apr 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Nov 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
11 Nov 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
10 Aug 2010 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Aug 2010 |
officers |
Termination of appointment of director (Jonathan Slow)
|
1 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Aug 2010 |
officers |
Termination of appointment of director (David Frank)
|
1 |
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|
05 Aug 2010 |
officers |
Termination of appointment of secretary (Jonathan Slow)
|
1 |
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Total credits: 0
|
05 Aug 2010 |
officers |
Appointment of secretary (Mr Julian Garner Freeston)
|
1 |
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|
05 Aug 2010 |
officers |
Appointment of director (Mr Mark Ian James Rogers)
|
2 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Aug 2010 |
officers |
Appointment of director (Mr Julian Garner Freeston)
|
2 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Aug 2010 |
officers |
Appointment of director (Ms Joely Fether)
|
2 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Mar 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2009 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 May 2009 |
officers |
Secretary appointed jonathan mark slow
|
2 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 May 2009 |
officers |
Appointment terminated secretary mark rogers
|
1 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2009 |
annual-return |
Return made up to 10/03/09; full list of members
|
3 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2009 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Dec 2008 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Nov 2008 |
officers |
Appointment terminated director janice price
|
1 |
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|
13 Nov 2008 |
officers |
Director appointed jonathan mark slow
|
2 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Oct 2008 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Aug 2008 |
annual-return |
Return made up to 10/03/08; full list of members
|
3 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2008 |
incorporation |
Memorandum Articles
|
12 |
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|
04 Jun 2008 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Apr 2008 |
address |
Registered office changed on 24/04/2008 from the media centre 19 bolsover street london W1W 5NA
|
1 |
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|
19 Mar 2008 |
accounts |
Curr sho from 31/07/2008 to 31/01/2008
|
1 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
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|
13 Feb 2008 |
officers |
New director appointed
|
7 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
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|
13 Feb 2008 |
officers |
New director appointed
|
6 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Feb 2008 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
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|
13 Feb 2008 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Feb 2008 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jun 2007 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Apr 2007 |
annual-return |
Return made up to 10/03/07; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jun 2006 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2006 |
annual-return |
Return made up to 10/03/06; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2005 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jul 2005 |
accounts |
Accounting reference date shortened from 31/08/04 to 31/07/04
|
1 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 May 2005 |
annual-return |
Return made up to 10/03/05; full list of members
|
6 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 May 2005 |
address |
Registered office changed on 09/05/05 from: 2-3 bourlet close london W1W 7BQ
|
1 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Sep 2004 |
annual-return |
Return made up to 10/03/04; full list of members
|
6 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2004 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jun 2004 |
address |
Registered office changed on 03/06/04 from: 70 mortimer street london W1W 7RY
|
1 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jul 2003 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jun 2003 |
annual-return |
Return made up to 10/03/03; full list of members
|
6 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Apr 2002 |
annual-return |
Return made up to 10/03/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jan 2002 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2001 |
address |
Registered office changed on 27/11/01 from: argon house argon mews london SW6 1BJ
|
1 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Apr 2001 |
annual-return |
Return made up to 10/03/01; full list of members
|
6 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Mar 2001 |
accounts |
Accounting reference date extended from 31/03/01 to 31/08/01
|
1 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Apr 2000 |
capital |
Ad 03/04/00--------- £ si 99@1=99 £ ic 1/100
|
2 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2000 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2000 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "ZODIAK ACTIVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Mar 2000 |
incorporation |
Incorporation Company
|
18 |
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Total credits: 0
|