ZOOBIE LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-21 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-01-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-12-31

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29/01/2329 January 2023 Confirmation statement made on 2023-01-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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23/01/2223 January 2022 Confirmation statement made on 2022-01-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Registered office address changed from Flat 3 3 Netherlee Place Glasgow G44 3YI to Flat 3, 3 Netherlee Place Glasgow G44 3YL on 2021-10-28

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16/10/2116 October 2021 Termination of appointment of Patrick Mccormack as a secretary on 2021-10-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 31/12/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1928 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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07/02/187 February 2018 31/12/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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26/04/1726 April 2017 31/12/16 TOTAL EXEMPTION FULL

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/03/1617 March 2016 Annual return made up to 21 January 2016 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/04/1514 April 2015 Annual return made up to 21 January 2015 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/03/1413 March 2014 Annual return made up to 21 January 2014 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM C/O C/O SMILLIE NAIRN 10 BRAIDPARK DRIVE GLASGOW G46 6NB SCOTLAND

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04/02/134 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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03/02/133 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MCCORMACK / 21/01/2013

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/01/1231 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/01/1123 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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23/01/1123 January 2011 REGISTERED OFFICE CHANGED ON 23/01/2011 FROM C/O SMILLIE NAIRN & CO 54 GORDON STREET GLASGOW G1 3PU

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10/03/1010 March 2010 Annual return made up to 21 January 2010 with full list of shareholders

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/02/0928 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/01/0923 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/02/0714 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/02/0714 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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07/03/067 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/01/0630 January 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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27/01/0527 January 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/01/0422 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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10/02/0310 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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06/02/026 February 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 NEW SECRETARY APPOINTED

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06/02/026 February 2002 REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 3 NETHERLEE PLACE NETHERLEE GLASGOW SCOTLAND G44 3YL

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29/01/0229 January 2002 DIRECTOR RESIGNED

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29/01/0229 January 2002 SECRETARY RESIGNED

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21/01/0221 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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