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MARSHALL ZOING LIMITED

Company number 04615794

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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 TM01 Termination of appointment of Howard Marshall as a director
16 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,100
08 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
08 Aug 2012 AP01 Appointment of Mr Stuart Murray Payne as a director
08 Aug 2012 AP01 Appointment of Mr David Frederick Cassidy as a director
02 Aug 2012 AP01 Appointment of Mr Mark Leonard Hutchinson as a director
26 Jul 2012 TM01 Termination of appointment of Peter Crystal as a director
19 Jul 2012 SH10 Particulars of variation of rights attached to shares
19 Jul 2012 SH08 Change of share class name or designation
19 Jul 2012 SH02 Sub-division of shares on 13 July 2012
19 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase of share capital to £11000 14/02/2007
19 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
31 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Peter Maurice Crystal on 23 December 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Ralph Alekesio Zoing on 2 October 2009
20 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Dec 2008 363a Return made up to 12/12/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007