ZODIAK ACTIVE UK LIMITED

Company number 03944597

Date	Type	Description	View / Download
16 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2015	SH20	Statement by Directors	(1 page)
29 Oct 2015	SH19	Statement of capital on 29 October 2015 GBP 1	(4 pages)
29 Oct 2015	CAP-SS	Solvency Statement dated 16/10/15	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2,350	(3 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 2,350	(3 pages)
25 Sep 2014	TM01	Termination of appointment of Rita Castagnola as a director on 1 May 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Nicola Drago as a director on 1 May 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
18 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	(4 pages)
30 Jan 2014	AP01	Appointment of Nicola Drago as a director	(2 pages)
30 Jan 2014	TM01	Termination of appointment of Marco Ferrari as a director	(1 page)
22 Oct 2013	AP01	Appointment of Ms Sarah Jane Gregson as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Mark Rogers as a director	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
16 Jul 2013	TM01	Termination of appointment of Robert Marsh as a director	(1 page)
09 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(5 pages)
09 Oct 2012	AP01	Appointment of Mr Robert Victor Austin Marsh as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Timothy Breadin as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
03 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(5 pages)