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ZOGGS LIMITED

Company number 04784295

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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)
10 Mar 2016 AP03 Appointment of Mr Keith Fairbrass as a secretary on 10 March 2016
10 Mar 2016 AP01 Appointment of Mr Keith Fairbrass as a director on 10 March 2016
10 Mar 2016 TM02 Termination of appointment of Michael Anthony Jeans as a secretary on 10 March 2016
10 Mar 2016 TM01 Termination of appointment of Michael Anthony Jeans as a director on 10 March 2016
27 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
08 Jun 2015 AP01 Appointment of Mr Michael Anthony Jeans as a director on 1 May 2015
08 Jun 2015 TM01 Termination of appointment of Leo Edward Max Gestetner as a director on 1 May 2015
08 Jun 2015 TM01 Termination of appointment of Daniel Sigmund Gestetner as a director on 1 May 2015
19 May 2015 CC04 Statement of company's objects
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2015 MR01 Registration of charge 047842950002, created on 1 May 2015
09 Apr 2015 MR04 Satisfaction of charge 1 in full
12 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
20 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
05 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
20 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Leo Edward Max Gestetner on 17 May 2010
04 Jun 2010 CH01 Director's details changed for Mr Mark Andrew Hammersley on 17 May 2010