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ZIZO SOFTWARE LIMITED

Company number 03793785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2013 SH03 Purchase of own shares.
02 Dec 2013 SH06 Cancellation of shares. Statement of capital on 2 December 2013
  • GBP 2,625
11 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 June 2013
07 Nov 2013 TM01 Termination of appointment of John Keenan as a director
31 Oct 2013 MR04 Satisfaction of charge 1 in full
10 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/11/2013.
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Peter Ruffley on 21 June 2012
06 Aug 2012 CH01 Director's details changed for John Keenan on 21 June 2012
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 5,125
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/09/2010
22 Dec 2010 SH02 Sub-division of shares on 14 September 2010
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 5,000.00
20 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Aug 2009 363a Return made up to 22/06/09; full list of members
09 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Aug 2008 363a Return made up to 22/06/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Aug 2007 363a Return made up to 22/06/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006