ZINCRA LIMITED

Company number 07067460

Date	Type	Description	View / Download
03 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
24 Apr 2012	AD01	Registered office address changed from 9-15 st James Road 2nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom on 24 April 2012	(2 pages)
24 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
24 Apr 2012	4.70	Declaration of solvency	(3 pages)
24 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-03	(1 page)
09 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 10	(4 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
19 May 2011	AD01	Registered office address changed from 2 Leasway Upminster Essex RM14 3AJ on 19 May 2011	(1 page)
07 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(4 pages)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Dec 2010	AD02	Register inspection address has been changed	(1 page)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 8	(4 pages)
11 Dec 2009	AP04	Appointment of Ca Solutions as a secretary	(3 pages)
11 Dec 2009	AP01	Appointment of Andrew Baker as a director	(3 pages)
11 Dec 2009	AD01	Registered office address changed from 2nd Floor St James House 9-15 st James Road Surbiton KT6 4QH on 11 December 2009	(2 pages)
21 Nov 2009	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 21 November 2009	(2 pages)
20 Nov 2009	TM01	Termination of appointment of Aderyn Hurworth as a director	(2 pages)
05 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)