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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
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2021 TM01 Termination of appointment of Saira Demmer as a director on 5 October 2021
31 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Luke Alexander Williams as a director on 31 December 2020
17 Dec 2020 AA Total exemption full accounts made up to 29 December 2019
12 May 2020 CH01 Director's details changed for Ms Saira Demmer on 1 March 2020
19 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
21 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-20
14 Feb 2020 MR04 Satisfaction of charge 075680130003 in full
14 Feb 2020 MR04 Satisfaction of charge 075680130005 in full
14 Feb 2020 MR04 Satisfaction of charge 075680130004 in full
14 Feb 2020 MR04 Satisfaction of charge 075680130006 in full
16 Jan 2020 MR04 Satisfaction of charge 2 in full
16 Jan 2020 MR04 Satisfaction of charge 1 in full
31 May 2019 PSC05 Change of details for Gemini Sg Limited as a person with significant control on 31 May 2019
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
30 May 2019 AP01 Appointment of Ms Saira Demmer as a director on 29 May 2019
19 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
07 Feb 2019 AA Accounts for a small company made up to 30 June 2018
07 Feb 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
19 Apr 2018 PSC02 Notification of Gemini Sg Limited as a person with significant control on 6 April 2016
19 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with updates
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
22 Jan 2018 AP01 Appointment of Mr Luke Alexander Williams as a director on 19 January 2018