All Official Legal documents for ZONE 1 SOLUTIONS LIMITED

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Filed on: 1 May 2013
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
89 VICARAGE FARM ROAD
HOUNSLOW
MIDDLESEX
TW3 4NN
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Filed on: 12 Mar 2013
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Form: AA - Annual Accounts
28/02/13 TOTAL EXEMPTION FULL
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Filed on: 26 Feb 2013
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
64 ALEXANDRA AVENUE
SOUTHALL
MIDDLESEX
UB1 2AN
UNITED KINGDOM
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Filed on: 26 Nov 2012
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Form: AA - Annual Accounts
28/02/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 Sep 2012
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Form: AR01 - Annual Return of company information (not accounts)
09/09/12 FULL LIST
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Filed on: 21 Nov 2011
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Form: AA - Annual Accounts
28/02/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Oct 2011
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Form: AR01 - Annual Return of company information (not accounts)
09/09/11 FULL LIST
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Filed on: 2 Nov 2010
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Form: AR01 - Annual Return of company information (not accounts)
09/09/10 FULL LIST
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Filed on: 2 Nov 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR RANWANT RAI / 09/09/2010
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Filed on: 2 Jun 2010
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Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 17 Mar 2010
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/09/2009 TO 28/02/2010
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Filed on: 8 Mar 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED RANWANT RAI
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Filed on: 2 Mar 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR KALVINDER BASI
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Filed on: 2 Mar 2010
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY RANWANT RAI
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Filed on: 24 Nov 2009
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Form: AR01 - Annual Return of company information (not accounts)
09/09/09 FULL LIST
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Filed on: 30 Sep 2008
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Form: 288a - Appointment of Director or Secretary
Director Appointed Kalvinder Basi Logged Form
Price: £4.99 (excl. VAT)
Filed on: 30 Sep 2008
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Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Ranwant Rai Logged Form
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Filed on: 29 Sep 2008
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Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KALVINDER BASI
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Filed on: 23 Sep 2008
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RANWANT RAI
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Filed on: 23 Sep 2008
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Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED RANWANT RAI
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Filed on: 9 Sep 2008
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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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