ZOE INTERACTIVE (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, SECRETARY SEC CO LIMITED |
| 21/12/1821 December 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EHUD MIRON |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 23/11/1723 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2017 |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 18/02/1718 February 2017 | DISS40 (DISS40(SOAD)) |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | DISS40 (DISS40(SOAD)) |
| 19/01/1619 January 2016 | FIRST GAZETTE |
| 19/01/1619 January 2016 | Annual return made up to 25 October 2015 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHMULIK ASHKENAZI / 22/10/2015 |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHMULIK ASHKENAZI / 25/10/2014 |
| 10/11/1410 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR ROIE BITTAR |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 25 October 2013 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MALI SHINERMAN |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 25 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR YOAV BAUMGARTEN |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MS MALI SHINERMAN |
| 21/07/1121 July 2011 | Annual return made up to 25 October 2010 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHMULIK ASHKENAZI / 08/07/2011 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR YONIT TABIBI |
| 28/04/1028 April 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR YONIT TABIBI |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED SHMULIK ASHKENAZI |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 20/11/0820 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 04/08/084 August 2008 | DIRECTOR APPOINTED YOAV BAUMGARTEN |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR ARIEL BARIL |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR YOSSI MAIMON |
| 04/08/084 August 2008 | SECRETARY APPOINTED SEC CO LIMITED |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY HK NOMINEES LTD |
| 04/08/084 August 2008 | DIRECTOR APPOINTED YONIT TABIBI |
| 25/01/0825 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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