ZERO360 UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/08/2420 August 2024 | First Gazette notice for voluntary strike-off |
| 09/08/249 August 2024 | Application to strike the company off the register |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 13/09/2313 September 2023 | Director's details changed for Mr Steven Wayne Hughes on 2023-08-30 |
| 13/09/2313 September 2023 | Registered office address changed from Elm Lodge 1 Elm Grove South Barnham West Sussex PO22 0EJ United Kingdom to 15 Farrier Way Fontwell Arundel BN18 0YZ on 2023-09-13 |
| 13/09/2313 September 2023 | Change of details for Mr Steven Wayne Hughes as a person with significant control on 2023-08-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE HUGHES / 05/08/2016 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 16 CONVENT GARDENS FINDON WORTHING WEST SUSSEX BN14 0RZ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM THE BEEHIVE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA ENGLAND |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER KARSTEN |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KOUJI KODERA |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, SECRETARY TOMOTSUGU TAGO |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 16/09/1316 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 30/08/1330 August 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM C/O FLAT 43 STATION PARADE, STATION HILL COOKHAM MAIDENHEAD BERKSHIRE SL6 9BR UNITED KINGDOM |
| 23/05/1323 May 2013 | SECRETARY APPOINTED CFO TOMOTSUGU TAGO |
| 23/05/1323 May 2013 | COMPANY NAME CHANGED ACQUAD LIMITED CERTIFICATE ISSUED ON 23/05/13 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OLAF KARSTEN / 23/07/2010 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR STEVEN WAYNE HUGHES |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR KOUJI KODERA |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/11/1227 November 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM NEWTIMBER THE FRIARY OLD WINDSOR WINDSOR BERKSHIRE SL4 2NR |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM C/O FLAT 43 STATION PARADE, STATION HILL COOKHAM MAIDENHEAD BERKSHIRE SL6 9BR ENGLAND |
| 30/11/1130 November 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BRAZIER |
| 16/08/1116 August 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 30/01/1130 January 2011 | CURREXT FROM 30/09/2010 TO 28/02/2011 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER OLAF KARSTEN / 07/09/2010 |
| 29/11/1029 November 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 28/11/1028 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BRAZIER / 07/09/2010 |
| 07/09/097 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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