SHIRAZ HOLDINGS LIMITED

Company number 12906871

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)
25 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	(3 pages)
21 Jan 2021	TM01	Termination of appointment of Henry Simon Onslow as a director on 21 January 2021	(1 page)
16 Nov 2020	MA	Memorandum and Articles of Association	(21 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business re officers, reg office, books/records etc/ratification of prior actions 26/09/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share acquisition/exchange agreement 05/10/2020	(7 pages)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	(4 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 11,001	(3 pages)
14 Oct 2020	AP01	Appointment of Mr Anthony Stuart Hutchison as a director on 2 October 2020	(2 pages)
14 Oct 2020	AP01	Appointment of Mr Henry Simon Onslow as a director on 2 October 2020	(2 pages)
14 Oct 2020	AP01	Appointment of Mr David Hall as a director on 2 October 2020	(2 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Appointed a director 02/10/2020	(1 page)
14 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Chairman and ceo appointed 02/10/2020	(1 page)
13 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reg office address registered/app of officers/share certificates/issue and allotment of shares/company business 26/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Oct 2020	AD03	Register(s) moved to registered inspection location 19 Bishops Road London N6 4HP	(1 page)
07 Oct 2020	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 19 Bishops Road London N6 4HP on 7 October 2020	(1 page)
07 Oct 2020	AD02	Register inspection address has been changed to 19 Bishops Road London N6 4HP	(1 page)
25 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-25 GBP 1	(29 pages)