Zetica Ltd was founded on 28 September 2000 and has its registered office in Witney. We do not know the number of employees at the organisation. The companies director is listed as Eriksen, Asger Sandberg, Dr.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ERIKSEN, Asger Sandberg, Dr | 03 October 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 04 August 2020 | |
CH03 - Change of particulars for secretary | 04 August 2020 | |
CH01 - Change of particulars for director | 04 August 2020 | |
CS01 - N/A | 04 September 2019 | |
AA - Annual Accounts | 11 June 2019 | |
AD01 - Change of registered office address | 14 October 2018 | |
AA - Annual Accounts | 07 September 2018 | |
CS01 - N/A | 05 September 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 30 August 2017 | |
MR01 - N/A | 24 May 2017 | |
MR01 - N/A | 17 May 2017 | |
DISS40 - Notice of striking-off action discontinued | 21 December 2016 | |
CS01 - N/A | 20 December 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 December 2016 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA01 - Change of accounting reference date | 28 July 2015 | |
AA - Annual Accounts | 23 March 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 11 March 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 22 April 2013 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 24 February 2012 | |
AR01 - Annual Return | 13 October 2011 | |
AA - Annual Accounts | 09 June 2011 | |
AR01 - Annual Return | 07 October 2010 | |
AA - Annual Accounts | 08 March 2010 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH03 - Change of particulars for secretary | 09 October 2009 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 03 December 2008 | |
AA - Annual Accounts | 11 June 2008 | |
363a - Annual Return | 08 October 2007 | |
AA - Annual Accounts | 01 August 2007 | |
287 - Change in situation or address of Registered Office | 31 January 2007 | |
363a - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 18 May 2006 | |
363s - Annual Return | 20 September 2005 | |
AA - Annual Accounts | 05 August 2005 | |
CERTNM - Change of name certificate | 18 April 2005 | |
395 - Particulars of a mortgage or charge | 22 October 2004 | |
363s - Annual Return | 06 October 2004 | |
AA - Annual Accounts | 29 March 2004 | |
363s - Annual Return | 19 September 2003 | |
AA - Annual Accounts | 25 March 2003 | |
287 - Change in situation or address of Registered Office | 26 February 2003 | |
363s - Annual Return | 18 October 2002 | |
AA - Annual Accounts | 15 April 2002 | |
MEM/ARTS - N/A | 17 December 2001 | |
363s - Annual Return | 08 October 2001 | |
SA - Shares agreement | 04 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2001 | |
CERTNM - Change of name certificate | 20 October 2000 | |
RESOLUTIONS - N/A | 09 October 2000 | |
RESOLUTIONS - N/A | 09 October 2000 | |
RESOLUTIONS - N/A | 09 October 2000 | |
RESOLUTIONS - N/A | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 October 2000 | |
123 - Notice of increase in nominal capital | 09 October 2000 | |
NEWINC - New incorporation documents | 28 September 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 May 2017 | Outstanding |
N/A |
A registered charge | 15 May 2017 | Outstanding |
N/A |
Debenture | 20 October 2004 | Outstanding |
N/A |