ZARCUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSA KATHLEEN HOWARD / 11/10/2010 |
| 22/08/1322 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/139 April 2013 | APPLICATION FOR STRIKING-OFF |
| 22/08/1222 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 10/01/1210 January 2012 | PREVEXT FROM 30/04/2011 TO 30/09/2011 |
| 09/09/119 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC ASTOR |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLDBERG |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMITH |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 54 WEALD LANE HARROW WEALD MIDDLESEX HA3 5EX |
| 06/12/106 December 2010 | DIRECTOR APPOINTED ROSA KATHLEEN HOWARD |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR SEBASTIAN CHRISTOPHER GRAY |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY KENG TAN |
| 10/10/1010 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/10/108 October 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC ALEXANDER ASTOR / 01/10/2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/10/0912 October 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/09/0718 September 2007 | NC INC ALREADY ADJUSTED 05/07/07 |
| 18/09/0718 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0718 September 2007 | ALLOT SHARES 05/07/07 |
| 18/09/0718 September 2007 | � NC 500000/750000 05/07/07 |
| 18/09/0718 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | SHARES AGREEMENT OTC |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 10/11/0510 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0510 November 2005 | SHARES RATIFIED & APPR 25/10/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 25/08/0525 August 2005 | � NC 1000/500000 30/06 |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 41G LINDEN GARDENS LONDON W2 4HQ |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | COMPANY NAME CHANGED URBAN SCMP LIMITED CERTIFICATE ISSUED ON 21/03/05 |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 65 MAYGROVE ROAD LONDON NW6 2EH |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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