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ZOCA ACTIVE LIMITED

Company number 06836576

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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)
23 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2012 4.20 Statement of affairs with form 4.19
10 Dec 2012 600 Appointment of a voluntary liquidator
10 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-12-04
21 Nov 2012 AD01 Registered office address changed from High Mill House 2 High Mill Lane Addingham Ilkley West Yorkshire LS29 0rd United Kingdom on 21 November 2012
23 May 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
Statement of capital on 2012-03-29
  • GBP 250,100
28 Feb 2012 AP01 Appointment of Nicolas Deconinck as a director on 1 August 2011
04 Aug 2011 TM01 Termination of appointment of Julie Fawcett as a director
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Carole Anne Harrison on 4 March 2010
22 Apr 2010 CH01 Director's details changed for Eric Christophe Robert Deconinck on 4 March 2010
22 Apr 2010 CH01 Director's details changed for Zoe Elizabeth Moss on 4 March 2010
22 Apr 2010 CH01 Director's details changed for Julie Patricia Fawcett on 4 March 2010
29 Jul 2009 287 Registered office changed on 29/07/2009 from 2 high mill lane addingham ilkley west yorkshire LS29 0RA
29 Jul 2009 287 Registered office changed on 29/07/2009 from 48 charles street berkhamsted hertfordshire HP4 3DJ uk
08 Jul 2009 88(2) Ad 30/06/09 gbp si 125025@1=125025 gbp ic 125075/250100
08 Jul 2009 288a Director appointed julie patricia fawcett
07 May 2009 288a Director appointed eric deconinck
22 Apr 2009 88(2) Ad 02/04/09 gbp si 125025@1=125025 gbp ic 50/125075
22 Apr 2009 88(2) Ad 04/03/09 gbp si 49@1=49 gbp ic 1/50