SHIRAZ RESOURCES LTD

Company number 09694508

Date	Type	Description	View / Download
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2022	DS01	Application to strike the company off the register	(2 pages)
08 Jan 2022	AA	Micro company accounts made up to 30 September 2021	(5 pages)
15 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	(3 pages)
01 Jul 2021	AA01	Current accounting period extended from 31 July 2021 to 30 September 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of Henry Simon Onslow as a director on 21 January 2021	(1 page)
21 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share acquisition/exchange contracts 05/10/2020	(7 pages)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	(4 pages)
11 Sep 2020	AA	Micro company accounts made up to 31 July 2020	(5 pages)
20 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with updates	(4 pages)
14 May 2020	RESOLUTIONS	Resolutions RES13 ‐ That share certificate number 2 for 1,000 shares, with a nominal value £1 owned by the founder shareholder paul foord is cancelled and consolidated into the new shareholding as follows; paul foord 1000 £1 certificate number 2 08/05/2020	(4 pages)
08 May 2020	SH01	Statement of capital following an allotment of shares on 8 May 2020 GBP 11,000	(3 pages)
08 May 2020	AP01	Appointment of Mr Anthony Stuart Hutchison as a director on 7 May 2020	(2 pages)
08 May 2020	AP01	Appointment of Mr Henry Simon Onslow as a director on 7 May 2020	(2 pages)
08 May 2020	AP01	Appointment of Mr David John Hall as a director on 7 May 2020	(2 pages)
05 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares. Share and share certificates cancellation. Shares and share certificates-replacement 30/01/2020	(2 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/01/2020	(2 pages)
27 Apr 2020	SH02	Sub-division of shares on 30 January 2020	(4 pages)
18 Mar 2020	AA	Accounts for a dormant company made up to 25 July 2019	(2 pages) Download iXBRL
17 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 30/01/2020	(2 pages)
20 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
13 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
26 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL

• 1
• 2

Next