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ZGEE11 LIMITED

Company number 03330120

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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)
16 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
16 May 2013 4.71 Return of final meeting in a members' voluntary winding up
22 Feb 2013 AD01 Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 22 February 2013
21 Feb 2013 4.70 Declaration of solvency
21 Feb 2013 600 Appointment of a voluntary liquidator
21 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-06
11 Feb 2013 CH01 Director's details changed for Nigel Lowe on 1 December 2012
16 Jan 2013 CERTNM Company name changed zurich (sales management pension plan) trustee LIMITED\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2012-12-28
16 Jan 2013 CONNOT Change of name notice
05 Dec 2012 AP01 Appointment of Neil James Evans as a director on 27 September 2012
19 Oct 2012 AP01 Appointment of Nigel Lowe as a director on 27 September 2012
18 Oct 2012 TM01 Termination of appointment of Andrew Charles Cox as a director on 27 September 2012
18 Oct 2012 TM01 Termination of appointment of Peter John Steer as a director on 27 September 2012
18 Oct 2012 TM01 Termination of appointment of Pradeep Sharma as a director on 27 September 2012
18 Oct 2012 TM01 Termination of appointment of Philip Mogford as a director on 27 September 2012
18 Oct 2012 TM01 Termination of appointment of Raymond William Dredge as a director on 27 September 2012
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
Statement of capital on 2012-04-10
  • GBP 2
17 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
09 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Jul 2009 AA Accounts made up to 31 December 2008
02 Jun 2009 288b Appointment Terminated Director peter ellen
31 Mar 2009 363a Return made up to 10/03/09; full list of members