ZURICH COMPUTER SERVICES LIMITED

Company number 01672950

Date	Type	Description	View / Download
21 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Jan 2018	CH01	Director's details changed for Mr Timothy James Grant on 21 August 2017	(2 pages)
12 Dec 2017	AD01	Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Beavers House 23-38 Hythe Bridge Street Oxford OX1 2EP on 12 December 2017	(2 pages)
06 Dec 2017	AD01	Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX on 6 December 2017	(2 pages)
05 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
05 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-15	(2 pages)
31 Oct 2017	AP01	Appointment of Philip John Lampshire as a director on 20 October 2017	(2 pages)
23 Oct 2017	PSC05	Change of details for Allied Dunbar Assurance Plc as a person with significant control on 6 September 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of James Douglas Sutherland as a director on 20 October 2017	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(4 pages)
17 Aug 2017	PSC02	Notification of Allied Dunbar Assurance Plc as a person with significant control on 6 April 2016	(1 page)
01 Jun 2017	AP01	Appointment of Mr Timothy James Grant as a director on 30 May 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Jonathan Vaughan-Williams as a director on 28 April 2017	(1 page)
10 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
18 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
14 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	(6 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
18 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(6 pages)
26 Mar 2014	TM01	Termination of appointment of Neil Evans as a director	(1 page)
26 Mar 2014	AP01	Appointment of Jonathan Vaughan-Williams as a director	(2 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
17 Feb 2014	CC04	Statement of company's objects	(2 pages)