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ZHIBEK RESOURCES LIMITED

Company number 05059363

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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)
10 Nov 2015	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)
28 Jul 2015	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)
16 Jul 2015	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 - 4 pages (4 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
17 Jun 2015	AP01	Appointment of Mr Mark Shimmield as a director on 13 April 2015	View PDF Appointment of Mr Mark Shimmield as a director on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	TM01	Termination of appointment of Martyn Edward James Eames as a director on 13 April 2015	View PDF Termination of appointment of Martyn Edward James Eames as a director on 13 April 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,799,318.172672	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,799,318.172672 - link opens in a new window - 6 pages (6 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
27 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,799,318.172672	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,799,318.172672 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
27 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
11 Sep 2012	CH01	Director's details changed for Martyn Edward James Eames on 23 January 2012	View PDF Director's details changed for Martyn Edward James Eames on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 September 2011 GBP 1,799,721.650	View PDF Statement of capital following an allotment of shares on 8 September 2011 GBP 1,799,721.650 - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 1,669,314.380	View PDF Statement of capital following an allotment of shares on 24 June 2011 GBP 1,669,314.380 - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Mar 2011	CH04	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009	View PDF Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 36 pages (36 pages)
16 Aug 2010	TM01	Termination of appointment of Andrew Morrison as a director	View PDF Termination of appointment of Andrew Morrison as a director - link opens in a new window - 1 page (1 page)
16 Aug 2010	AP01	Appointment of Peter Lemon Moir as a director	View PDF Appointment of Peter Lemon Moir as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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