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ZETICULA LTD

Company number 04248297

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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)
08 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 125
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 125
10 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Sep 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
26 Nov 2012 AD01 Registered office address changed from C/O Thinkanalytics C Botfield 64 Knightsbridge London SW1X 7JF England on 26 November 2012
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2012 AD01 Registered office address changed from C/O Ecs (C Botfield) Po Box Iod 123 Pall Mall London London SW1Y 5EA England on 24 July 2012
19 Mar 2012 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 19 March 2012
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Feb 2012 CERTNM Company name changed hardinge simpole LTD.\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-01-10
16 Feb 2012 CONNOT Change of name notice
14 Feb 2012 TM01 Termination of appointment of Raymond Keene as a director
28 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
12 Jul 2011 CH03 Secretary's details changed for Stuart Johnston on 9 July 2011
12 Jul 2011 CH01 Director's details changed for Pamela Hazel Stennett on 9 July 2011
12 Jul 2011 CH01 Director's details changed for Stuart Johnston on 9 July 2011
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 11 January 2011
26 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders