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ZODIAC GAUGE LIMITED

Company number 06011077

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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 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages)
09 Dec 2015	MR01	Registration of charge 060110770003, created on 7 December 2015	View PDF Registration of charge 060110770003, created on 7 December 2015 - link opens in a new window - 32 pages (32 pages)
07 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	MR01	Registration of charge 060110770002, created on 22 October 2015	View PDF Registration of charge 060110770002, created on 22 October 2015 - link opens in a new window - 42 pages (42 pages)
02 Jan 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Dec 2014	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
18 Nov 2014	AP04	Appointment of Inviso Enterprises Uk Limited as a secretary on 1 October 2014	View PDF Appointment of Inviso Enterprises Uk Limited as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	TM02	Termination of appointment of Anthony Noel Kennedy as a secretary on 1 October 2014	View PDF Termination of appointment of Anthony Noel Kennedy as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	TM01	Termination of appointment of Anthony Noel Kennedy as a director on 1 October 2014	View PDF Termination of appointment of Anthony Noel Kennedy as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AP01	Appointment of Mr John William Stearn as a director on 1 October 2014	View PDF Appointment of Mr John William Stearn as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
02 Jan 2014	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	TM01	Termination of appointment of John Stearn as a director	View PDF Termination of appointment of John Stearn as a director - link opens in a new window - 1 page (1 page)
02 Sep 2013	AP01	Appointment of Mr Andrew Wincel as a director	View PDF Appointment of Mr Andrew Wincel as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 May 2013	View PDF Previous accounting period extended from 31 March 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
28 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	CH01	Director's details changed for Anthony Noel Kennedy on 27 November 2011	View PDF Director's details changed for Anthony Noel Kennedy on 27 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CH01	Director's details changed for John William Stearn on 27 November 2011	View PDF Director's details changed for John William Stearn on 27 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CH03	Secretary's details changed for Anthony Noel Kennedy on 27 November 2011	View PDF Secretary's details changed for Anthony Noel Kennedy on 27 November 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
29 Nov 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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