- Company Overview for ZURICH INTERNATIONAL SOLUTIONS LIMITED (02045647)
- Filing history for ZURICH INTERNATIONAL SOLUTIONS LIMITED (02045647)
- People for ZURICH INTERNATIONAL SOLUTIONS LIMITED (02045647)
- Insolvency for ZURICH INTERNATIONAL SOLUTIONS LIMITED (02045647)
- More for ZURICH INTERNATIONAL SOLUTIONS LIMITED (02045647)
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) |
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24 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
24 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Jan 2018 | CH01 | Director's details changed for Mr Timothy James Grant on 21 August 2017 | |
05 Dec 2017 | AD01 | Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Beaver House 23-34 Hythe Bridge Street Oxford OX1 2EP on 5 December 2017 | |
05 Dec 2017 | LIQ01 | Declaration of solvency | |
05 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
05 Dec 2017 | RESOLUTIONS |
Resolutions
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02 Nov 2017 | AP01 | Appointment of Philip John Lampshire as a director on 20 October 2017 | |
20 Oct 2017 | TM01 | Termination of appointment of James Douglas Sutherland as a director on 20 October 2017 | |
01 Jun 2017 | AP01 | Appointment of Mr Timothy James Grant as a director on 30 May 2017 | |
11 May 2017 | TM01 | Termination of appointment of Jonathan Vaughan-Williams as a director on 28 April 2017 | |
10 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
08 Feb 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
13 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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11 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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08 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Dec 2014 | MISC | Section 519 | |
04 Jul 2014 | CC04 | Statement of company's objects | |
04 Jul 2014 | RESOLUTIONS |
Resolutions
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06 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
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20 Mar 2014 | AA | Accounts made up to 31 December 2013 | |
25 Feb 2014 | TM01 | Termination of appointment of Stuart Clee as a director | |
25 Feb 2014 | TM01 | Termination of appointment of Robert Oliver as a director | |
25 Feb 2014 | AP01 | Appointment of Jonathan Vaughan-Williams as a director |