ZODIAC DATA SYSTEMS UK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/11/1312 November 2013 | DECLARATION OF SOLVENCY |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM TICEHURST YARD BUSINESS CENTRE BEYTON ROAD TOSTOCK BURY ST EDMUNDS SUFFOLK IP30 9PH |
| 05/11/135 November 2013 | SPECIAL RESOLUTION TO WIND UP |
| 05/11/135 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/11/1215 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 13/10/1113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME JEROME / 30/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC GRIFFE / 30/09/2010 |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL HOCKETT / 01/07/2009 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAME JEROME / 30/09/2010 |
| 12/10/1012 October 2010 | CHANGE PERSON AS DIRECTOR |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED RAME JEROME |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN NOVELLA |
| 12/01/0912 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/097 January 2009 | COMPANY NAME CHANGED ENERTEC UK LIMITED CERTIFICATE ISSUED ON 07/01/09 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED FREDERIC GRIFFE |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICE COLLIN |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOEL SAUVALLE |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED PATRICE COLLIN |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | COMPANY NAME CHANGED FANAGE LIMITED CERTIFICATE ISSUED ON 09/07/02 |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 38 WIGMORE STREET LONDON W1U 2HA |
| 20/05/0220 May 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/05/0210 May 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 10/05/0210 May 2002 | S80A AUTH TO ALLOT SEC 23/10/01 |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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