THE ZOO GROUP LIMITED

Company number 03808091

Date	Type	Description	View / Download
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2010	TM01	Termination of appointment of Giles Lee as a director	(1 page)
05 Nov 2010	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
05 Nov 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 October 2010	(1 page)
01 Nov 2010	SH19	Statement of capital on 1 November 2010 GBP 1.00	(4 pages)
01 Nov 2010	SH20	Statement by Directors	(1 page)
01 Nov 2010	CAP-SS	Solvency Statement dated 21/10/10	(1 page)
01 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account/ capital redemption reserve reduced 21/10/2010	(1 page)
06 Oct 2010	AP03	Appointment of Mr Jerram Shurville as a secretary	(2 pages)
06 Oct 2010	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
19 Jul 2010	TM01	Termination of appointment of David Morgan as a director	(1 page)
19 Jul 2010	TM01	Termination of appointment of Nicholas Bacon as a director	(1 page)
16 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(8 pages)
16 Jul 2010	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 1 October 2009	(2 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
15 Apr 2010	TM01	Termination of appointment of Iain Ferguson as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of Timothy Alderson as a director	(1 page)
06 Jan 2010	AD02	Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT	(1 page)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
05 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
21 Jul 2009	363a	Return made up to 15/07/09; full list of members	(5 pages)
21 Jul 2009	353	Location of register of members	(1 page)