Zircadian Limited

Company Name	Zircadian Limited
Company Status	Dissolved
Company Number	03918855
Category	Private Limited Company
Incorporation Date	3 February 2000(24 years, 2 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	Hospitalnet.com Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Ryan Friedman Atlas
Date of Birth	June 1984 (Born 39 years ago)
Nationality	American
Status	Closed
Appointed	03 September 2018(18 years, 7 months after company formation)
Appointment Duration	2 years (closed 29 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Nicholas Stephen Wilson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2018(18 years, 7 months after company formation)
Appointment Duration	2 years (closed 29 September 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Jonathan James Harston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2018(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Ms Tanya Shillingford
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Ascham Street London NW5 2PB

Director Name	Dr Henry Cowburn Savage Carleton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(8 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 11 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

Director Name	Mr Jason Laurence Noble
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 28 March 2008)
Role	IT
Country of Residence	England
Correspondence Address	11 Church Lane London SW19 3PD

Director Name	Dr Angus Diarmid MacDougall
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(1 year, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 11 August 2011)
Role	Commercial
Country of Residence	United Kingdom
Correspondence Address	Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

Secretary Name	Mr Jason Laurence Noble
Nationality	British
Status	Resigned
Appointed	13 August 2001(1 year, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 March 2008)
Role	IT
Country of Residence	England
Correspondence Address	11 Church Lane London SW19 3PD

Secretary Name	Mrs Julie Carina Merry
Nationality	British
Status	Resigned
Appointed	14 March 2008(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

Director Name	Dr Simon John Arthur Eccles
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

Director Name	Dr Yasmin Ahmed-Little
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 August 2011)
Role	Doctor - Registrar
Country of Residence	United Kingdom
Correspondence Address	Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

Director Name	Mrs Julie Carina Merry
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(10 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 August 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

Director Name	Mr Christopher Davis Gale
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Ian James Bowles
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(11 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 September 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Robin Wooldridge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(15 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 September 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

Contact

Website	www.zircadian.co.uk

Location

Registered Address	2nd Floor 1 Church Road Richmond TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

12 August 2011	Delivered on: 17 August 2011 Satisfied on: 5 February 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 September 2006	Delivered on: 13 September 2006 Satisfied on: 13 July 2011 Persons entitled: Gfa Investments Limited and Wimbledon Offices Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit of Â£8,514.00 and all monies from time to time as an addition to the initial deposit and all money from time to time withdrawn from the deposit account. Fully Satisfied
6 August 2003	Delivered on: 20 August 2003 Satisfied on: 13 July 2011 Persons entitled: Oilbrick Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the deposit monies from time to time deposited pursuant to the terms of the rent deposit deed. Fully Satisfied

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2020	First Gazette notice for voluntary strike-off (1 page)
9 March 2020	Application to strike the company off the register (3 pages)
28 February 2020	Statement by Directors (2 pages)
28 February 2020	Solvency Statement dated 27/02/20 (2 pages)
28 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 February 2020	Statement of capital on 28 February 2020 GBP 3.00 (5 pages)
13 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
18 February 2019	Accounts for a dormant company made up to 31 May 2018 (7 pages)
13 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
12 December 2018	Appointment of Mr Jonathan James Harston as a director on 5 November 2018 (2 pages)
27 September 2018	Appointment of Mr Nicholas Stephen Wilson as a director on 3 September 2018 (2 pages)
27 September 2018	Termination of appointment of Robin Wooldridge as a director on 3 September 2018 (1 page)
27 September 2018	Appointment of Mr Ryan Friedman Atlas as a director on 3 September 2018 (2 pages)
8 March 2018	Accounts for a dormant company made up to 31 May 2017 (6 pages)
15 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
6 March 2017	Accounts for a dormant company made up to 31 May 2016 (7 pages)
6 March 2017	Accounts for a dormant company made up to 31 May 2016 (7 pages)
16 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
1 June 2016	Director's details changed for Mr Robin Wooldridge on 5 February 2016 (2 pages)
1 June 2016	Director's details changed for Mr Robin Wooldridge on 5 February 2016 (2 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
18 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 780 (5 pages)
18 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 780 (5 pages)
4 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Robin Wooldridge (5 pages)
4 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Robin Wooldridge (5 pages)
4 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Ian Bowles (4 pages)
4 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Ian Bowles (4 pages)
20 November 2015	Appointment of Mr Robin Wooldridge as a director on 23 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2016 (3 pages)
20 November 2015	Appointment of Mr Robin Wooldridge as a director on 23 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2016 (3 pages)
20 November 2015	Termination of appointment of Ian James Bowles as a director on 23 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 04/02/2016 (2 pages)
20 November 2015	Termination of appointment of Ian James Bowles as a director on 23 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 04/02/2016 (2 pages)
11 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 780 (4 pages)
11 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 780 (4 pages)
11 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 780 (4 pages)
5 February 2015	Satisfaction of charge 3 in full (4 pages)
5 February 2015	Satisfaction of charge 3 in full (4 pages)
18 December 2014	Termination of appointment of Christopher Davis Gale as a director on 5 December 2014 (1 page)
18 December 2014	Termination of appointment of Christopher Davis Gale as a director on 5 December 2014 (1 page)
18 December 2014	Termination of appointment of Christopher Davis Gale as a director on 5 December 2014 (1 page)
25 November 2014	Full accounts made up to 31 May 2014 (10 pages)
25 November 2014	Full accounts made up to 31 May 2014 (10 pages)
8 October 2014	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 (1 page)
23 April 2014	Register inspection address has been changed from (1 page)
23 April 2014	Register inspection address has been changed from (1 page)
23 April 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 780 (5 pages)
23 April 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 780 (5 pages)
23 April 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 780 (5 pages)
22 April 2014	Register(s) moved to registered inspection location (1 page)
22 April 2014	Register(s) moved to registered inspection location (1 page)
3 March 2014	Full accounts made up to 31 May 2013 (13 pages)
3 March 2014	Full accounts made up to 31 May 2013 (13 pages)
7 January 2014	Director's details changed for Mr Christopher Davis Gale on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Christopher Davis Gale on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Christopher Davis Gale on 6 January 2014 (2 pages)
7 November 2013	Registered office address changed from 180 Piccadilly London W1J 9ER on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from 180 Piccadilly London W1J 9ER on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from 180 Piccadilly London W1J 9ER on 7 November 2013 (2 pages)
1 March 2013	Full accounts made up to 31 May 2012 (16 pages)
1 March 2013	Full accounts made up to 31 May 2012 (16 pages)
25 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (13 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (13 pages)
24 February 2012	Director's details changed for Ian James Bowles on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Ian James Bowles on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Ian James Bowles on 2 February 2012 (2 pages)
14 September 2011	Register(s) moved to registered inspection location (2 pages)
14 September 2011	Register inspection address has been changed from Tuition House St. Georges Road London SW19 4EU United Kingdom (2 pages)
14 September 2011	Register(s) moved to registered inspection location (2 pages)
14 September 2011	Register inspection address has been changed from Tuition House St. Georges Road London SW19 4EU United Kingdom (2 pages)
18 August 2011	Termination of appointment of Julie Merry as a secretary (2 pages)
18 August 2011	Previous accounting period extended from 31 March 2011 to 31 May 2011 (3 pages)
18 August 2011	Appointment of Mr Christopher Davis Gale as a director (3 pages)
18 August 2011	Termination of appointment of Julie Merry as a secretary (2 pages)
18 August 2011	Termination of appointment of Julie Merry as a director (2 pages)
18 August 2011	Appointment of Ian James Bowles as a director (3 pages)
18 August 2011	Termination of appointment of Yasmin Ahmed-Little as a director (2 pages)
18 August 2011	Termination of appointment of Angus Macdougall as a director (2 pages)
18 August 2011	Termination of appointment of Julie Merry as a director (2 pages)
18 August 2011	Appointment of Ian James Bowles as a director (3 pages)
18 August 2011	Registered office address changed from , Goodman Derrick 6Th Floor, 90 Fetter Lane, London, EC4A 1PT on 18 August 2011 (2 pages)
18 August 2011	Termination of appointment of Henry Carleton as a director (2 pages)
18 August 2011	Termination of appointment of Angus Macdougall as a director (2 pages)
18 August 2011	Appointment of Mr Christopher Davis Gale as a director (3 pages)
18 August 2011	Registered office address changed from , Goodman Derrick 6Th Floor, 90 Fetter Lane, London, EC4A 1PT on 18 August 2011 (2 pages)
18 August 2011	Previous accounting period extended from 31 March 2011 to 31 May 2011 (3 pages)
18 August 2011	Termination of appointment of Henry Carleton as a director (2 pages)
18 August 2011	Termination of appointment of Yasmin Ahmed-Little as a director (2 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 June 2011	Director's details changed for Dr Henry Cowburn Savage Carleton on 17 May 2011 (2 pages)
9 June 2011	Director's details changed for Dr Henry Cowburn Savage Carleton on 17 May 2011 (2 pages)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 December 2010	Appointment of Mrs Julie Carina Merry as a director (2 pages)
2 December 2010	Appointment of Mrs Julie Carina Merry as a director (2 pages)
28 July 2010	Appointment of Dr Yasmin Ahmed-Little as a director (2 pages)
28 July 2010	Appointment of Dr Yasmin Ahmed-Little as a director (2 pages)
12 March 2010	Termination of appointment of Simon Eccles as a director (1 page)
12 March 2010	Termination of appointment of Simon Eccles as a director (1 page)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Register inspection address has been changed (1 page)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 October 2009	Director's details changed for Dr Simon John Arthur Eccles on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mrs Julie Carina Merry on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Dr Simon John Arthur Eccles on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mrs Julie Carina Merry on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Julie Carina Merry on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Dr Simon John Arthur Eccles on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Angus Diarmid Macdougall on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Henry Cowburn Savage Carleton on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Angus Diarmid Macdougall on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Henry Cowburn Savage Carleton on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Henry Cowburn Savage Carleton on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Angus Diarmid Macdougall on 6 October 2009 (2 pages)
12 February 2009	Return made up to 03/02/09; full list of members (5 pages)
12 February 2009	Return made up to 03/02/09; full list of members (5 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 September 2008	Director appointed dr simon eccles (2 pages)
2 September 2008	Director appointed dr simon eccles (2 pages)
10 June 2008	Location of debenture register (1 page)
10 June 2008	Location of register of members (1 page)
10 June 2008	Location of register of members (1 page)
10 June 2008	Location of debenture register (1 page)
8 April 2008	Appointment terminated director jason noble (1 page)
8 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 April 2008	Declaration of assistance for shares acquisition (4 pages)
8 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 April 2008	Appointment terminated director jason noble (1 page)
8 April 2008	Declaration of assistance for shares acquisition (4 pages)
14 March 2008	Secretary appointed mrs julie carina merry (1 page)
14 March 2008	Appointment terminated secretary jason noble (1 page)
14 March 2008	Secretary appointed mrs julie carina merry (1 page)
14 March 2008	Appointment terminated secretary jason noble (1 page)
7 February 2008	Return made up to 03/02/08; full list of members (3 pages)
7 February 2008	Return made up to 03/02/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 03/02/07; full list of members (3 pages)
7 February 2007	Return made up to 03/02/07; full list of members (3 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2006	Return made up to 03/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 2006	Return made up to 03/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 March 2005	Return made up to 03/02/05; full list of members (7 pages)
10 March 2005	Return made up to 03/02/05; full list of members (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 April 2004	Return made up to 03/02/04; full list of members (7 pages)
8 April 2004	Return made up to 03/02/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Return made up to 03/02/03; full list of members (8 pages)
13 March 2003	Return made up to 03/02/03; full list of members (8 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 April 2002	Particulars of contract relating to shares (3 pages)
25 April 2002	Ad 22/10/01--------- Â£ si 660@1 (2 pages)
25 April 2002	Ad 22/10/01--------- Â£ si 660@1 (2 pages)
25 April 2002	Particulars of contract relating to shares (3 pages)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2002	Nc inc already adjusted 22/10/01 (1 page)
25 April 2002	Nc inc already adjusted 22/10/01 (1 page)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2002	Return made up to 03/02/02; full list of members (8 pages)
7 March 2002	Return made up to 03/02/02; full list of members (8 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Secretary resigned (1 page)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	New secretary appointed (2 pages)
23 August 2001	Ad 20/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 August 2001	Ad 20/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
1 March 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
1 March 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
13 February 2001	Return made up to 03/02/01; full list of members (6 pages)
13 February 2001	Return made up to 03/02/01; full list of members (6 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
28 December 2000	Company name changed hospitalnet.com LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed hospitalnet.com LIMITED\certificate issued on 29/12/00 (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
3 February 2000	Incorporation (15 pages)
3 February 2000	Incorporation (15 pages)

Zircadian Limited

Business Activity

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Location

Accounts

Charges

Filing History

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