M ZURICH LIMITED

Company number 06720149

Date	Type	Description	View / Download
24 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
16 Sep 2014	TM01	Termination of appointment of Mark Menta as a director on 27 February 2014	(2 pages)
30 May 2014	4.68	Liquidators' statement of receipts and payments to 26 March 2014	(14 pages)
30 May 2013	4.68	Liquidators' statement of receipts and payments to 26 March 2013	(12 pages)
05 Apr 2012	AD01	Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH United Kingdom on 5 April 2012	(2 pages)
05 Apr 2012	4.20	Statement of affairs with form 4.19	(6 pages)
05 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2011	AAMD	Amended accounts made up to 31 December 2009	(5 pages)
02 Feb 2011	AR01	Annual return made up to 10 October 2010 with full list of shareholders Statement of capital on 2011-02-02 GBP 1	(3 pages)
06 Jan 2011	AD01	Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom on 6 January 2011	(1 page)
06 Jan 2011	TM02	Termination of appointment of H S (Nominees) Limited as a secretary	(1 page)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Feb 2010	TM01	Termination of appointment of Glen Daley as a director	(1 page)
16 Feb 2010	AD01	Registered office address changed from 72 New Bond Street London W1S 1RR on 16 February 2010	(1 page)
16 Feb 2010	AP01	Appointment of Mark Menta as a director	(2 pages)
18 Dec 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(4 pages)
18 Dec 2009	AA01	Current accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
10 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from 21 bedford square london WC1B 3HH united kingdom	(1 page)
28 Oct 2008	288a	Director appointed glen richard daley	(1 page)
28 Oct 2008	288a	Secretary appointed h s (nominees) LIMITED	(1 page)

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