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ZETICA LIMITED

Company number 04079723

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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)
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
24 May 2017 MR01 Registration of charge 040797230003, created on 22 May 2017
17 May 2017 MR01 Registration of charge 040797230002, created on 15 May 2017
21 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 CS01 Confirmation statement made on 28 September 2016 with updates
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 500
28 Jul 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
23 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Nov 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 500
11 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Dec 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 500
22 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
08 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Oct 2009 CH01 Director's details changed for Asger Sandberg Eriksen on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Amanda Louise Eriksen on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Amanda Louise Eriksen on 1 October 2009
30 Sep 2009 363a Return made up to 28/09/09; full list of members