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ZARAK GROUP LIMITED

Company number 01785900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2012 4.68 Liquidators' statement of receipts and payments to 20 January 2012
07 Nov 2011 4.68 Liquidators' statement of receipts and payments to 20 July 2011
07 Jul 2011 AD01 Registered office address changed from C/O Middleton Partners the Hall 4 New Street Salisbury Wiltshire SP1 2PH on 7 July 2011
28 Jun 2011 600 Appointment of a voluntary liquidator
31 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 January 2011
21 Sep 2010 AD01 Registered office address changed from 38 Langham Street London W1W 7AR on 21 September 2010
31 Aug 2010 4.68 Liquidators' statement of receipts and payments to 20 July 2010
28 Jul 2009 4.20 Statement of affairs with form 4.19
28 Jul 2009 600 Appointment of a voluntary liquidator
28 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-21
17 Jul 2009 287 Registered office changed on 17/07/2009 from 19 fitzroy square london W1T 6EQ
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
22 Jan 2009 363a Return made up to 29/12/08; full list of members
10 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
06 Mar 2008 363a Return made up to 29/12/07; full list of members
15 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
14 Jun 2007 363s Return made up to 29/12/06; full list of members
11 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
03 Feb 2006 363s Return made up to 29/12/05; full list of members
28 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
10 Aug 2005 MEM/ARTS Memorandum and Articles of Association
10 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 363s Return made up to 29/12/04; full list of members
21 Jan 2005 287 Registered office changed on 21/01/05 from: 178-202 great portland street london W1W 5QD