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ZRAD LIMITED

Company number 12659346

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AP01	Appointment of Christine Delisle as a director on 1 April 2023	View PDF Appointment of Christine Delisle as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of Ty Staviski as a director on 1 April 2023	View PDF Termination of appointment of Ty Staviski as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	CH01	Director's details changed for Ty Staviski on 3 January 2022	View PDF Director's details changed for Ty Staviski on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Jan 2022	TM01	Termination of appointment of Peter John Nicolson as a director on 3 January 2022	View PDF Termination of appointment of Peter John Nicolson as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC05	Change of details for C4 Carbides Limited as a person with significant control on 12 January 2022	View PDF Change of details for C4 Carbides Limited as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AD01	Registered office address changed from International House Willie Snaith Road Newmarket Suffolk CB8 7GG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 January 2022	View PDF Registered office address changed from International House Willie Snaith Road Newmarket Suffolk CB8 7GG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Frank Chi Chung Chan as a director on 3 January 2022	View PDF Appointment of Frank Chi Chung Chan as a director on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 3 January 2022	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Ty Staviski as a director on 3 January 2022	View PDF Appointment of Ty Staviski as a director on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-10 GBP 18.2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-10 GBP 18.2 - link opens in a new window - 10 pages (10 pages)

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ZRAD LIMITED

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