ZODIAC 3 LIMITED

07568013
60 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3HZ

Documents

Documents
Date Category Description Pages
15 Feb 2022 gazette Gazette Dissolved Compulsory 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
05 Oct 2021 officers Termination of appointment of director (Saira Demmer) 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Termination of appointment of director (Luke Alexander Williams) 1 Buy now
17 Dec 2020 accounts Annual Accounts 10 Buy now
12 May 2020 officers Change of particulars for director (Ms Saira Demmer) 2 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 resolution Resolution 3 Buy now
14 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2019 officers Appointment of director (Ms Saira Demmer) 2 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2019 accounts Annual Accounts 25 Buy now
07 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2018 accounts Annual Accounts 25 Buy now
22 Jan 2018 officers Appointment of director (Mr Luke Alexander Williams) 2 Buy now
22 Jan 2018 officers Termination of appointment of director (Eliot Mark Darcy) 1 Buy now
30 May 2017 officers Termination of appointment of director (Michelle Watson) 1 Buy now
09 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Mar 2017 officers Termination of appointment of director (Hetal Panchal) 1 Buy now
07 Mar 2017 accounts Annual Accounts 25 Buy now
03 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2016 accounts Annual Accounts 18 Buy now
19 Mar 2016 annual-return Annual Return 6 Buy now
22 Oct 2015 mortgage Registration of a charge 23 Buy now
28 Aug 2015 mortgage Registration of a charge 9 Buy now
28 Aug 2015 mortgage Registration of a charge 19 Buy now
18 Aug 2015 officers Change of particulars for director (Mr Eliot Mark Darcy) 2 Buy now
17 Aug 2015 mortgage Registration of a charge 13 Buy now
11 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
20 May 2015 officers Termination of appointment of director (Alia Windsor) 1 Buy now
30 Apr 2015 annual-return Annual Return 9 Buy now
29 Apr 2015 officers Appointment of director (Hetal Panchal) 2 Buy now
29 Apr 2015 officers Appointment of director (Ms Michelle Watson) 2 Buy now
28 Apr 2015 capital Return of Allotment of shares 8 Buy now
27 Apr 2015 resolution Resolution 14 Buy now
27 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2015 accounts Annual Accounts 17 Buy now
14 Nov 2014 officers Change of particulars for director (Mr Deepak Jalan) 2 Buy now
21 Oct 2014 document-replacement Second Filing Of Form With Form Type 13 Buy now
24 Apr 2014 accounts Annual Accounts 4 Buy now
08 Apr 2014 officers Change of particulars for director (Alia Windsor) 2 Buy now
20 Mar 2014 capital Return of Allotment of shares 10 Buy now
20 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
20 Mar 2014 resolution Resolution 3 Buy now
20 Mar 2014 annual-return Annual Return 9 Buy now
22 Jan 2014 officers Change of particulars for secretary (Graham John Anthony Dolan) 1 Buy now
28 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
28 Oct 2013 resolution Resolution 2 Buy now
15 Sep 2013 officers Change of particulars for secretary (Graham John Anthony Dolan) 2 Buy now
09 Sep 2013 capital Notice of name or other designation of class of shares 2 Buy now
23 Aug 2013 officers Change of particulars for director (Alia Majed) 2 Buy now
23 May 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 May 2013 officers Appointment of director (Mr Deepak Jalan) 2 Buy now
20 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2013 annual-return Annual Return 6 Buy now
12 Apr 2013 resolution Resolution 19 Buy now
25 Jan 2013 accounts Annual Accounts 7 Buy now
13 Apr 2012 annual-return Annual Return 6 Buy now
13 Jan 2012 capital Return of Allotment of shares 5 Buy now
13 Dec 2011 resolution Resolution 1 Buy now
13 Dec 2011 capital Return of Allotment of shares 4 Buy now
13 Nov 2011 officers Appointment of secretary (Graham John Anthony Dolan) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Eliot Darcy) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Alia Majed) 2 Buy now
03 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Aug 2011 mortgage Particulars of a mortgage or charge 6 Buy now
21 Jul 2011 officers Appointment of director (Eliot Darcy) 3 Buy now
02 Jun 2011 mortgage Particulars of a mortgage or charge 11 Buy now
17 Mar 2011 incorporation Incorporation Company 18 Buy now