ZOG 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 56A SOUTH MOLTON STREET LONDON W1K 5SH |
| 04/07/144 July 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/06/145 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/136 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALBANY FOOT |
| 22/05/1222 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | SECRETARY APPOINTED MR MARK LAHIFF |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/1027 July 2010 | SECTION 519 |
| 26/05/1026 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 08/06/098 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM UNIT C YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ UNITED KINGDOM |
| 20/11/0820 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALBANY FOOT / 20/11/2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM FIFTH FLOOR JULCO HOUSE 26-28 GREAT PORTLAND STREET LONDON W1W 8AS |
| 04/12/074 December 2007 | NEW SECRETARY APPOINTED |
| 03/12/073 December 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | AUDITORS RESIGNATION |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | AUDITOR'S RESIGNATION |
| 09/07/079 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/079 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/079 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: CORNEL ASSOCIATES 117 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP |
| 14/08/0614 August 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
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