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ZHIBEK RESOURCES LIMITED

Company number 05059363

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2015 DS01 Application to strike the company off the register
07 Jul 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AP01 Appointment of Mr Mark Shimmield as a director on 13 April 2015
17 Jun 2015 TM01 Termination of appointment of Martyn Edward James Eames as a director on 13 April 2015
21 May 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,799,318.172672
09 May 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,799,318.172672
27 Sep 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 CH01 Director's details changed for Martyn Edward James Eames on 23 January 2012
19 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 1,799,721.650
13 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 1,669,314.380
07 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
23 Mar 2011 CH04 Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009
08 Oct 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 TM01 Termination of appointment of Andrew Morrison as a director
16 Aug 2010 AP01 Appointment of Peter Lemon Moir as a director
12 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities