ZODIAC CONSULTANTS LIMITED — Filings & Documents (96)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-09-27 · Winding Up
(E)Return of final meeting
2017-09-27 · Other
(E)Final statement of accounts
2017-09-27 · Other
(E)FNW1 - Certificate of solvency
2017-06-09 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-09 · Winding Up
(E)Special Resolution (Winding Up)
2017-06-09 · Winding Up
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FNSC1 - Return of Allotment
2014-05-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-04-25 · Other
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-20 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-04-28 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-18 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-18 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-18 · Other
(E)Annual return
1997-04-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-10 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-02 · Other
(E)Annual return
1994-04-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)Annual return
1992-12-31 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-13 · Address Change
(E)Annual return
1988-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-01-27 · Annual Return
(E)FIB - Return of allotments
1987-01-27 · Other
(E)Annual return
1986-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-04 · Address Change
(E)Special resolution
1985-05-03 · Other
Certificate of Incorporation on Change of Name
1985-05-03 · Name Change
(E)Annual return
1985-03-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-05 · Director/Secretary Change
(E)Annual return
1984-02-27 · Annual Return
(E)Annual return
1983-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-24 · Address Change
(E)Annual return
1982-03-03 · Annual Return
(E)Annual return
1981-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-09 · Other
(E)Annual return
1980-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1979-11-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-20 · Other
(E)Annual return
1979-01-25 · Annual Return
(E)Annual return
1977-09-30 · Annual Return
(E)Annual return
1977-09-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-05 · Other
(E)Notice of registered office and any change thereof
1976-06-11 · Address Change
(E)Annual return
1975-10-21 · Annual Return
(E)Annual return
1975-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-04 · Other
(E)FIB - Return of allotments
1974-04-04 · Other
(E)Annual return
1973-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-23 · Other
(E)Annual return
1973-03-02 · Annual Return
(E)Annual return
1972-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1972-02-12 · Address Change
(E)Notice of registered office and any change thereof
1971-07-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-02 · Other
(E)Special resolution
1971-06-24 · Other
Certificate of Incorporation on Change of Name
1971-06-24 · Name Change
(E)Memorandum & Articles of Association
1971-03-15 · Memorandum & Articles
(E)Statutory Declaration
1971-03-15 · Other
Certificate of Incorporation
1971-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-09-27 | |
| (E)Return of final meeting | Other | 2017-09-27 | |
| (E)Final statement of accounts | Other | 2017-09-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-06-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-18 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-02 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-13 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-27 | |
| (E)FIB - Return of allotments | Other | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-04 | |
| (E)Special resolution | Other | 1985-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-03 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-05 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-24 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)Annual return | Annual Return | 1981-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-09 | |
| (E)Annual return | Annual Return | 1980-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-20 | |
| (E)Annual return | Annual Return | 1979-01-25 | |
| (E)Annual return | Annual Return | 1977-09-30 | |
| (E)Annual return | Annual Return | 1977-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-11 | |
| (E)Annual return | Annual Return | 1975-10-21 | |
| (E)Annual return | Annual Return | 1975-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-04 | |
| (E)FIB - Return of allotments | Other | 1974-04-04 | |
| (E)Annual return | Annual Return | 1973-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-23 | |
| (E)Annual return | Annual Return | 1973-03-02 | |
| (E)Annual return | Annual Return | 1972-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-02 | |
| (E)Special resolution | Other | 1971-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-03-15 | |
| (E)Statutory Declaration | Other | 1971-03-15 | |
| Certificate of Incorporation | Incorporation | 1971-03-15 |
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