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ZEUS ADMINISTRATION SERVICES LIMITED

Company number 03856366

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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)
04 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
20 Nov 2012 AD01 Registered office address changed from C/O C/O the Macdonald Partnership Plc 35 New Broad Street London EC2M 1NH on 20 November 2012
18 Sep 2012 AD01 Registered office address changed from Alico House 22 Addiscombe Road Croydon Surrey CR9 5AZ on 18 September 2012
14 Sep 2012 600 Appointment of a voluntary liquidator
14 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-27
14 Sep 2012 4.70 Declaration of solvency
06 Jan 2012 CH04 Secretary's details changed for Metlife Europe Services Limited on 1 January 2012
30 Nov 2011 AP01 Appointment of Mr Edward Ian Gardner as a director on 29 November 2011
23 Nov 2011 AR01 Annual return made up to 11 October 2011 no member list
Statement of capital on 2011-11-23
  • GBP 8
04 Oct 2011 AP04 Appointment of Metlife Europe Services Limited as a secretary on 30 September 2011
04 Oct 2011 TM02 Termination of appointment of Simon Nicholas Blunt as a secretary on 30 September 2011
05 Sep 2011 AA Full accounts made up to 30 November 2010
25 Aug 2011 TM01 Termination of appointment of Michael Kirsch as a director
24 Aug 2011 AP01 Appointment of Mr Simon Nicholas Blunt as a director
22 Jul 2011 TM01 Termination of appointment of Jonathan Sadler as a director
21 Jul 2011 TM01 Termination of appointment of Declan Flannery as a director
10 May 2011 CH01 Director's details changed for Mr Michael Terence Kirsch on 28 April 2011
10 Dec 2010 TM01 Termination of appointment of Mark Hawthorne as a director
22 Nov 2010 AUD Auditor's resignation
18 Nov 2010 AUD Auditor's resignation
11 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
24 Aug 2010 AA Full accounts made up to 30 November 2009
06 Jul 2010 AP01 Appointment of Mr Michael Terence Kirsch as a director
05 Jul 2010 TM01 Termination of appointment of Douglas Brown as a director