- Company Overview for ZIARCO LIMITED (07890718)
- Filing history for ZIARCO LIMITED (07890718)
- People for ZIARCO LIMITED (07890718)
- More for ZIARCO LIMITED (07890718)
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) |
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18 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Nov 2013 | DS01 | Application to strike the company off the register | |
14 Oct 2013 | AD01 | Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 14 October 2013 | |
24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
30 Jan 2013 | AR01 |
Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-01-30
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06 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 25 January 2012
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03 Feb 2012 | TM02 | Termination of appointment of Olswang Cosec Limited as a secretary on 25 January 2012 | |
03 Feb 2012 | TM01 | Termination of appointment of Olswang Directors 2 Limited as a director on 25 January 2012 | |
03 Feb 2012 | TM01 | Termination of appointment of Olswang Directors 1 Limited as a director on 25 January 2012 | |
03 Feb 2012 | TM01 | Termination of appointment of Christopher Alan Mackie as a director on 25 January 2012 | |
03 Feb 2012 | AP01 | Appointment of Dr Wai Leung Liu as a director on 25 January 2012 | |
03 Feb 2012 | AP01 | Appointment of Dr Lynn Purkins as a director on 25 January 2012 | |
03 Feb 2012 | AP01 | Appointment of Dr Arif Shivji as a director on 25 January 2012 | |
03 Feb 2012 | AP01 | Appointment of Dr Mike Yeadon as a director on 25 January 2012 | |
25 Jan 2012 | RESOLUTIONS |
Resolutions
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25 Jan 2012 | CONNOT | Change of name notice | |
22 Dec 2011 | NEWINC | Incorporation |