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ZOEK APPLICATIONS LIMITED

Company number 07456183

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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)
05 Oct 2016 AA Accounts for a small company made up to 27 December 2015
21 Sep 2016 TM02 Termination of appointment of James Johannes Hulsken as a secretary on 19 September 2016
21 Sep 2016 TM01 Termination of appointment of Shaun Webb as a director on 19 September 2016
13 Sep 2016 AP01 Appointment of Mr Joe Francis Tully as a director on 13 September 2016
15 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
15 Oct 2014 CERTNM Company name changed paraplus LIMITED\certificate issued on 15/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-15
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
03 Oct 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 TM02 Termination of appointment of Joe Tully as a secretary
15 Apr 2013 AP03 Appointment of Mr James Johannes Hulsken as a secretary
19 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
13 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
12 Oct 2011 AP03 Appointment of Joe Tully as a secretary
12 Oct 2011 AP01 Appointment of Shaun Webb as a director
11 Oct 2011 TM02 Termination of appointment of Paul John Farmer as a secretary
01 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)