All Official Legal documents for 0-ZONE BUSINESS CONSULTING LIMITED

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Filed on: 26 Jun 2012
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
19 HATHORN ROAD
GLOUCESTER
GLOS
GL3 3UH
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Filed on: 26 Jun 2012
Form: 4.20 -
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
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Filed on: 26 Jun 2012
Form: 600 -
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009583
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Filed on: 26 Jun 2012
Form: LRESEX -
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
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Filed on: 11 Aug 2011
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Form: AR01 - Annual Return of company information (not accounts)
18/07/11 FULL LIST
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Filed on: 31 May 2011
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Form: AA - Annual Accounts
31/07/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARR / 18/07/2010
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Filed on: 10 Aug 2010
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Form: AR01 - Annual Return of company information (not accounts)
18/07/10 FULL LIST
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Filed on: 3 Jun 2010
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Form: AA - Annual Accounts
31/07/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 21 Jul 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
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Filed on: 3 Jun 2009
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Form: AA - Annual Accounts
31/07/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 26 Aug 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
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Filed on: 15 May 2008
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Form: AA - Annual Accounts
31/07/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 4 Sep 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
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Filed on: 9 Aug 2006
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 26 Jul 2006
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/07/06 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET
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Filed on: 26 Jul 2006
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 26 Jul 2006
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 26 Jul 2006
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 26 Jul 2006
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 18 Jul 2006
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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