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ZIRKON ENTERPRISES LIMITED

Company number 06520711

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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)
24 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2013 4.68 Liquidators' statement of receipts and payments to 15 April 2013
24 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jan 2012 AD01 Registered office address changed from Regal Court 42-44 High Street Slough Berkshire SL1 1EL England on 24 January 2012
23 Jan 2012 4.20 Statement of affairs with form 4.19
23 Jan 2012 600 Appointment of a voluntary liquidator
23 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-12
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Jul 2011 AD01 Registered office address changed from 56 Parlaunt Road Slough SL3 8BB England on 25 July 2011
24 May 2011 DISS40 Compulsory strike-off action has been discontinued
22 May 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
Statement of capital on 2011-05-22
  • GBP 1
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2010 AD01 Registered office address changed from C/O C/O of Abacus Accountants Forward Building 44 Windsor Road Slough Berkshire SL1 2EJ England on 19 October 2010
19 Oct 2010 CERTNM Company name changed zirkon travels LIMITED\certificate issued on 19/10/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-08-19
02 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
09 Feb 2010 AD01 Registered office address changed from C/O Abacus Accountants Nova Building Herschel Street Slough Berkshire SL1 1XS on 9 February 2010
05 Feb 2010 TM01 Termination of appointment of Zaheer Khan as a director
05 Feb 2010 TM02 Termination of appointment of Zaheer Khan as a secretary
05 Feb 2010 AP01 Appointment of Mr Sajad Khan as a director
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 03/03/09; full list of members
07 Feb 2009 169 Gbp ic 3/1 10/03/08 gbp sr 2@1=2
16 Jan 2009 287 Registered office changed on 16/01/2009 from wheelrod house 23A crendon street high wycombe buckinghamshire HP13 6LJ united kingdom
09 Apr 2008 288b Appointment Terminated Director raheel khan
09 Apr 2008 288b Appointment Terminated Director sajad khan