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ZOOTCARD LIMITED

Company number 04240997

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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)
04 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
Statement of capital on 2012-07-20
  • GBP 1
20 Jul 2012 TM02 Termination of appointment of Jose Maria Cepero Rojas as a secretary on 26 June 2012
14 Mar 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-12
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
06 Sep 2011 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 6 September 2011
24 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Nov 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
29 Nov 2010 CH03 Secretary's details changed for Jose Maria Cepero Rojas on 1 October 2009
29 Nov 2010 CH01 Director's details changed for Geoffrey Page Barton on 26 June 2010
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
05 May 2010 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2010 AD01 Registered office address changed from 3rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 6 March 2010
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2009 363a Return made up to 26/06/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
09 Dec 2008 363a Return made up to 26/06/08; full list of members
08 Dec 2008 287 Registered office changed on 08/12/2008 from c/o hwca LIMITED 3RD floor, 7-10 chandos street cavendish square london W1G 9DQ
08 Dec 2008 190 Location of debenture register