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ZODIAC DATA SYSTEMS UK LIMITED

Company number 04308981

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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)
29 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
19 Dec 2014	4.68	Liquidators' statement of receipts and payments to 28 October 2014	View PDF Liquidators' statement of receipts and payments to 28 October 2014 - link opens in a new window - 15 pages (15 pages)
12 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	AD01	Registered office address changed from Ticehurst Yard Business Centre Beyton Road Tostock Bury St Edmunds Suffolk IP30 9PH on 7 November 2013	View PDF Registered office address changed from Ticehurst Yard Business Centre Beyton Road Tostock Bury St Edmunds Suffolk IP30 9PH on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-11-15 GBP 100	View PDF Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-11-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 18 pages (18 pages)
13 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 18 pages (18 pages)
13 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	CH01	Director's details changed for Mr Jerome Jerome on 30 September 2010	View PDF Director's details changed for Mr Jerome Jerome on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CH01	Director's details changed for Frederic Griffe on 30 September 2010	View PDF Director's details changed for Frederic Griffe on 30 September 2010 - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH01	Director's details changed for Rame Jerome on 30 September 2010	View PDF Director's details changed for Rame Jerome on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH03	Secretary's details changed for Mr Philip Neil Hockett on 1 July 2009	View PDF Secretary's details changed for Mr Philip Neil Hockett on 1 July 2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 16 pages (16 pages)
16 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Mar 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 16 pages (16 pages)
24 Feb 2009	288a	Director appointed rame jerome	View PDF Director appointed rame jerome - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	288b	Appointment terminated director christian novella	View PDF Appointment terminated director christian novella - link opens in a new window - 1 page (1 page)
12 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Jan 2009	CERTNM	Company name changed enertec uk LIMITED\certificate issued on 07/01/09	View PDF Company name changed enertec uk LIMITED\certificate issued on 07/01/09 - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	288a	Director appointed frederic griffe	View PDF Director appointed frederic griffe - link opens in a new window - 2 pages (2 pages)

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