ZOO SYSTEMS LIMITED

Company Documents

DateDescription
22/10/1922 October 2019 APPLICATION FOR STRIKING-OFF

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH JAMES STRATFORD / 10/02/2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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21/11/1821 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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23/03/1723 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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24/05/1624 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/02/1618 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM THE STUDIO DOWNS ROAD WITNEY OXFORDSHIRE OX29 0SY ENGLAND

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM SOUTHILL CORNBURY PARK CHARLBURY OXFORDSHIRE OX7 3EW

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08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/02/1516 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/02/1420 February 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID MORRIS / 01/11/2013

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MORRIS / 01/11/2013

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20/02/1420 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/03/131 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/08/1220 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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17/02/1217 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/02/1128 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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09/04/109 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/03/1018 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MORRIS / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH JAMES STRATFORD / 18/03/2010

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05/03/105 March 2010 28/02/09 TOTAL EXEMPTION FULL

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10/03/0910 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 29/02/08 TOTAL EXEMPTION FULL

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26/02/0826 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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28/02/0728 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 DIRECTOR'S PARTICULARS CHANGED

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21/07/0621 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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24/04/0624 April 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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11/05/0511 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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01/03/051 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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06/03/046 March 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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14/04/0314 April 2003 SECRETARY RESIGNED

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14/04/0314 April 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/039 April 2003 REGISTERED OFFICE CHANGED ON 09/04/03 FROM: CARLTON HOUSE WORCESTER STREET KIDDERMINSTER WORCESTERSHIRE DY10 1BA

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24/02/0324 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 COMPANY NAME CHANGED EXEMPLOYMENT LIMITED CERTIFICATE ISSUED ON 14/02/03

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12/02/0312 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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31/05/0231 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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31/05/0231 May 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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06/03/016 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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20/11/0020 November 2000 COMPANY NAME CHANGED QPETS LTD CERTIFICATE ISSUED ON 21/11/00

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02/03/002 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 COMPANY NAME CHANGED MORFIS SIXTEEN LIMITED CERTIFICATE ISSUED ON 30/11/99

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25/02/9925 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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