ZOUK RETENTION LIMITED

Company number 07684855

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2014	DS01	Application to strike the company off the register	(4 pages)
01 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	(4 pages)
31 Jul 2014	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 1 May 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 8 April 2014	(1 page)
18 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(4 pages)
10 Jun 2013	AP01	Appointment of Mr Jason Christopher Bingham as a director on 1 June 2013	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Neville Duncan Scott as a director on 1 June 2013	(1 page)
10 Jun 2013	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 June 2013	(2 pages)
10 Jun 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 1 June 2013	(1 page)
10 Jun 2013	AD01	Registered office address changed from 20 Churchill Place London E14 5HJ on 10 June 2013	(1 page)
26 Feb 2013	AP01	Appointment of Mr Ian Colin James as a director on 15 February 2013	(2 pages)
26 Feb 2013	TM01	Termination of appointment of John Richard Mapplebeck as a director on 15 February 2013	(1 page)
29 Oct 2012	AD01	Registered office address changed from C/O State Street / Jason Bingham 18 King William Street London EC4N 7BP England on 29 October 2012	(2 pages)
29 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
29 Oct 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	(3 pages)
04 Sep 2012	AP01	Appointment of Mr Neville Duncan Scott as a director on 10 August 2012	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Jason Christopher Bingham as a director on 10 August 2012	(1 page)
18 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
28 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)