All Official Legal documents for ZONEAERO LIMITED

Filed on: 16 Feb 2010
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 3 Nov 2009
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 22 Sep 2008
Form: AA - Annual Accounts
30/11/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 5 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
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Filed on: 4 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JOHN LIVESEY
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Filed on: 4 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS CHARLES LIVESEY
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Filed on: 15 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
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Filed on: 19 Sep 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 26 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 21 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
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Filed on: 19 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 19/07/05
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Filed on: 26 May 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Sep 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 8 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/12/03 FROM:
BOSWELL HOUSE
1-5 BROAD STREET
OXFORD
OX1 3AW
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Filed on: 3 Nov 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 13/08/03
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Filed on: 9 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 May 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Aug 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 2 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Sep 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 29 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 26 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Aug 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 21 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 19 Mar 1997
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/11/97
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Filed on: 6 Mar 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 6 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 18 Aug 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/08/96 FROM:
1 MITCHELL
LANE
BRISTOL
BS1 6BU
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Filed on: 18 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
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Filed on: 18 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
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Filed on: 18 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 18 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
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Filed on: 11 Jul 1996
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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