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ZOOPACHAT LTD

Company number 08114313

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
03 Jul 2017	PSC01	Notification of Dean Nicholas Mcevoy as a person with significant control on 6 April 2016	View PDF Notification of Dean Nicholas Mcevoy as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Donald Ahelan Baladasan as a person with significant control on 6 April 2016	View PDF Notification of Donald Ahelan Baladasan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	View PDF Confirmation statement made on 21 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	RP04TM01	Second filing for the termination of Clinton Edwin Everard as a director	View PDF Second filing for the termination of Clinton Edwin Everard as a director - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	TM01	Termination of appointment of Clinton Edwin Everard as a director on 28 February 2017 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2017	View PDF Termination of appointment of Clinton Edwin Everard as a director on 28 February 2017 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 150	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 150 - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 150	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 150 - link opens in a new window - 6 pages (6 pages)
02 Mar 2015	CERTNM	Company name changed zoopacall LTD\certificate issued on 02/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	View PDF Company name changed zoopacall LTD\certificate issued on 02/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 150.0000	View PDF Statement of capital following an allotment of shares on 12 November 2014 GBP 150.0000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AP01	Appointment of Mr Clinton Edwin Everard as a director on 13 November 2014	View PDF Appointment of Mr Clinton Edwin Everard as a director on 13 November 2014 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 120	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 120 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	SH02	Sub-division of shares on 30 October 2014	View PDF Sub-division of shares on 30 October 2014 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)

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