ZIRCOSIL OVERSEAS HOLDINGS

Company number 02886629

Date	Type	Description	View / Download
24 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
14 Sep 2017	AD01	Registered office address changed from Joiners Square Lichfield Street Hanley Stoke on Trent Staffordshire ST1 3EH to 15 Canada Square London E14 5GL on 14 September 2017	(2 pages)
12 Sep 2017	LIQ01	Declaration of solvency	(7 pages)
12 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-22	(1 page)
25 Apr 2017	AP01	Appointment of Mr Julian Gething as a director on 4 April 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Pedro Branco as a director on 31 March 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
07 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01	(3 pages)
12 Apr 2016	AP01	Appointment of Mr Marcos Entrecanales Gonzalez as a director on 1 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Alexander Stephen Pellizzoni as a director on 31 March 2016	(1 page)
14 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders	(4 pages)
15 Jan 2016	SH20	Statement by Directors	(2 pages)
15 Jan 2016	SH19	Statement of capital on 15 January 2016 GBP 97,890	(4 pages)
15 Jan 2016	CAP-SS	Solvency Statement dated 30/12/15	(2 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(7 pages)
23 Dec 2015	AP01	Appointment of Mr Pedro Branco as a director on 3 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Stephen Joseph O'toole as a director on 2 December 2015	(1 page)
23 Dec 2015	TM02	Termination of appointment of Stephen Joseph O'toole as a secretary on 2 December 2015	(1 page)
27 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Oct 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
12 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 9,789,000	(5 pages)

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