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ZIRAX LIMITED

Company number 05533825

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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)
27 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Nov 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CH01	Director's details changed for Mr Nicholas Louis on 22 November 2022	View PDF Director's details changed for Mr Nicholas Louis on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CH01	Director's details changed for Mr Sergey Valentinovich Belichenko on 22 November 2022	View PDF Director's details changed for Mr Sergey Valentinovich Belichenko on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	PSC01	Notification of Eldor Azizov as a person with significant control on 6 May 2022	View PDF Notification of Eldor Azizov as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC01	Notification of Mikhail Baranov as a person with significant control on 6 May 2022	View PDF Notification of Mikhail Baranov as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC09	Withdrawal of a person with significant control statement on 17 May 2022	View PDF Withdrawal of a person with significant control statement on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
13 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
30 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	AD01	Registered office address changed from C/O Zirax Limited 8 Clifford Street London W1S 2LQ England to 14 Old Queen Street London SW1H 9HP on 21 March 2018	View PDF Registered office address changed from C/O Zirax Limited 8 Clifford Street London W1S 2LQ England to 14 Old Queen Street London SW1H 9HP on 21 March 2018 - link opens in a new window - 1 page (1 page)
14 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC07	Cessation of Costakis Mavrocordatos as a person with significant control on 6 April 2016	View PDF Cessation of Costakis Mavrocordatos as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2017	PSC07	Cessation of Angelos Loizou as a person with significant control on 6 April 2016	View PDF Cessation of Angelos Loizou as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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