ZONE LICENSING LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY JUSTIN WOLFE |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY JUSTIN WOLFE |
| 20/09/1220 September 2012 | SECRETARY APPOINTED MR GUY DAVID JAMES WHEELER |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR RESIGNED DERMOT SHORTT |
| 01/06/091 June 2009 | DIRECTOR RESIGNED CHRIS WRONSKI |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR DANIEL FEDERICO VERWER |
| 06/01/096 January 2009 | DIRECTOR RESIGNED JEREMY EVANS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S PARTICULARS DERMOT SHORTT |
| 16/09/0816 September 2008 | DIRECTOR'S PARTICULARS CHRIS WRONSKI |
| 21/08/0821 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/07/0822 July 2008 | POWER OF ATTORNEY 07/12/2006 ALTER MEM AND ARTS 07/12/2006 |
| 22/07/0822 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0820 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/06/0820 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/06/0820 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/06/0820 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 01/11/041 November 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: UNIT 4 QUEENS STUDIOS 117-121 SALUSBURY ROAD LONDON NW6 6RG |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | S366A DISP HOLDING AGM 28/03/01 S252 DISP LAYING ACC 28/03/01 S386 DISP APP AUDS 28/03/01 |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | RE SECTION 394 |
| 22/05/0222 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 23/04/0123 April 2001 | S366A DISP HOLDING AGM 28/03/01 S252 DISP LAYING ACC 28/03/01 S386 DISP APP AUDS 28/03/01 |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | DELIVERY EXT'D 3 MTH 30/11/99 |
| 07/03/007 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: G OFFICE CHANGED 19/02/99 6 LYMINGTON MANSIONS LYMINGTON ROAD LONDON NW6 1SF |
| 02/10/982 October 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98 |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: G OFFICE CHANGED 11/09/97 C/O BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 01/09/971 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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