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ZIARCO LIMITED

Company number 07890718

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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 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
  • GBP 4
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 4
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
  • RES15 ‐ Change company name resolution on 2012-01-25
25 Jan 2012 CONNOT Change of name notice
22 Dec 2011 NEWINC Incorporation