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ZODIAC 3 LIMITED

Company number 07568013

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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)
15 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Saira Demmer as a director on 5 October 2021	View PDF Termination of appointment of Saira Demmer as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of Luke Alexander Williams as a director on 31 December 2020	View PDF Termination of appointment of Luke Alexander Williams as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 29 December 2019	View PDF Total exemption full accounts made up to 29 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 May 2020	CH01	Director's details changed for Ms Saira Demmer on 1 March 2020	View PDF Director's details changed for Ms Saira Demmer on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20 - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	MR04	Satisfaction of charge 075680130003 in full	View PDF Satisfaction of charge 075680130003 in full - link opens in a new window - 1 page (1 page)
14 Feb 2020	MR04	Satisfaction of charge 075680130005 in full	View PDF Satisfaction of charge 075680130005 in full - link opens in a new window - 1 page (1 page)
14 Feb 2020	MR04	Satisfaction of charge 075680130004 in full	View PDF Satisfaction of charge 075680130004 in full - link opens in a new window - 1 page (1 page)
14 Feb 2020	MR04	Satisfaction of charge 075680130006 in full	View PDF Satisfaction of charge 075680130006 in full - link opens in a new window - 1 page (1 page)
16 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 May 2019	PSC05	Change of details for Gemini Sg Limited as a person with significant control on 31 May 2019	View PDF Change of details for Gemini Sg Limited as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 60 Grosvenor Street London W1K 3HZ on 31 May 2019	View PDF Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 60 Grosvenor Street London W1K 3HZ on 31 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AP01	Appointment of Ms Saira Demmer as a director on 29 May 2019	View PDF Appointment of Ms Saira Demmer as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 25 pages (25 pages)
07 Feb 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Apr 2018	PSC02	Notification of Gemini Sg Limited as a person with significant control on 6 April 2016	View PDF Notification of Gemini Sg Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 25 pages (25 pages)
22 Jan 2018	AP01	Appointment of Mr Luke Alexander Williams as a director on 19 January 2018	View PDF Appointment of Mr Luke Alexander Williams as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)

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