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ZUERICH TREUHAND SERVICES LTD

Company number 06449128

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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)
15 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 May 2015	TM02	Termination of appointment of Companies24 Ltd. as a secretary on 1 April 2015	View PDF Termination of appointment of Companies24 Ltd. as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AP01	Appointment of Mr. Oleg Bogatchev as a director on 7 May 2015	View PDF Appointment of Mr. Oleg Bogatchev as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	TM01	Termination of appointment of Gustavo Adolfo Alvarez as a director on 7 May 2015	View PDF Termination of appointment of Gustavo Adolfo Alvarez as a director on 7 May 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2014	CERTNM	Company name changed lion group europe LTD.\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-10 NM01 ‐ Change of name by resolution	View PDF Company name changed lion group europe LTD.\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,000	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	CH01	Director's details changed for Mr Gustavo Adolfo Alvarez on 10 June 2013	View PDF Director's details changed for Mr Gustavo Adolfo Alvarez on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AP01	Appointment of Mr. Gustavo Adolfo Alvarez as a director	View PDF Appointment of Mr. Gustavo Adolfo Alvarez as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of George Graham as a director	View PDF Termination of appointment of George Graham as a director - link opens in a new window - 1 page (1 page)
19 Feb 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	CH04	Secretary's details changed for Companies24 Ltd. on 10 December 2012	View PDF Secretary's details changed for Companies24 Ltd. on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AD01	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ on 19 February 2013	View PDF Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ on 19 February 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	CH01	Director's details changed for Mr George Graham on 10 December 2012	View PDF Director's details changed for Mr George Graham on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 May 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2010	AP04	Appointment of Companies24 Ltd. as a secretary	View PDF Appointment of Companies24 Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)

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