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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)
18 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,730,000	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,730,000 - link opens in a new window - 14 pages (14 pages)
16 Mar 2015	SH02	Consolidation of shares on 7 January 2015	View PDF Consolidation of shares on 7 January 2015 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	SH02	Consolidation of shares on 7 January 2015	View PDF Consolidation of shares on 7 January 2015 - link opens in a new window - 6 pages (6 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Increased 173000000 issued ord shares of £0.01 divided into 173 ord shares of £10000 07/01/2015	View PDF Resolutions RES13 ‐ Increased 173000000 issued ord shares of £0.01 divided into 173 ord shares of £10000 07/01/2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	TM01	Termination of appointment of Valery Andosov as a director on 22 December 2014	View PDF Termination of appointment of Valery Andosov as a director on 22 December 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 1,730,000	View PDF Statement of capital following an allotment of shares on 24 December 2014 GBP 1,730,000 - link opens in a new window - 3 pages (3 pages)
24 Dec 2014	TM01	Termination of appointment of Mikhail Baranov as a director on 22 December 2014	View PDF Termination of appointment of Mikhail Baranov as a director on 22 December 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,723,214.29	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,723,214.29 - link opens in a new window - 14 pages (14 pages)
29 Aug 2014	AAMD	Amended group of companies' accounts made up to 31 December 2013	View PDF Amended group of companies' accounts made up to 31 December 2013 - link opens in a new window - 38 pages (38 pages)
18 Aug 2014	AAMD	Amended group of companies' accounts made up to 31 December 2013	View PDF Amended group of companies' accounts made up to 31 December 2013 - link opens in a new window - 38 pages (38 pages)
23 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 36 pages (36 pages)
15 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,723,214.29	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,723,214.29 - link opens in a new window - 15 pages (15 pages)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 34 pages (34 pages)
09 Jan 2013	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
09 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
27 Oct 2011	CH01	Director's details changed for Mr Valery Andosov on 8 October 2011	View PDF Director's details changed for Mr Valery Andosov on 8 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AP01	Appointment of Mr Nicholas Louis as a director	View PDF Appointment of Mr Nicholas Louis as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 37 pages (37 pages)
24 Aug 2011	CH01	Director's details changed for Mr Valery Andosov on 22 August 2011	View PDF Director's details changed for Mr Valery Andosov on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011	View PDF Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 - link opens in a new window - 1 page (1 page)
19 Aug 2011	CH04	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011	View PDF Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 - link opens in a new window - 2 pages (2 pages)

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