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ZIRCON CAPITAL LIMITED

Company number 06257194

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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)
25 Feb 2014	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)
12 Nov 2013	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)
04 Nov 2013	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)
05 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	CH03	Secretary's details changed for Katie Louise Ferry on 24 June 2012	View PDF Secretary's details changed for Katie Louise Ferry on 24 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 11 pages (11 pages)
27 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 10 pages (10 pages)
21 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	CH01	Director's details changed for Mr Rupert Christian Rigbye Adams on 23 May 2010	View PDF Director's details changed for Mr Rupert Christian Rigbye Adams on 23 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Rupert Christian Rigbye Adams on 18 June 2010	View PDF Director's details changed for Rupert Christian Rigbye Adams on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 10 pages (10 pages)
03 Jul 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2009	288a	Secretary appointed katie louise ferry	View PDF Secretary appointed katie louise ferry - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	288b	Appointment Terminated Secretary sophie norman	View PDF Appointment Terminated Secretary sophie norman - link opens in a new window - 1 page (1 page)
12 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 9 pages (9 pages)
13 Oct 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Oct 2008	288c	Director's Change of Particulars / rupert adams / 23/05/2007 / HouseName/Number was: , now: 2ND; Street was: 2ND floor east, now: floor east 59 cadogan square; Area was: 59 cadogan square belgravia, now: belgravia	View PDF Director's Change of Particulars / rupert adams / 23/05/2007 / HouseName/Number was: , now: 2ND; Street was: 2ND floor east, now: floor east 59 cadogan square; Area was: 59 cadogan square belgravia, now: belgravia - link opens in a new window - 1 page (1 page)
08 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2007	287	Registered office changed on 05/06/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD	View PDF Registered office changed on 05/06/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD - link opens in a new window - 1 page (1 page)

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