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09919808 LIMITED

Company number 09919808

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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)
30 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2016	CERTNM	Company name changed geneva-zurich group LIMITED\certificate issued on 15/09/16 CONDIR ‐ Change of company name direction on 2016-09-08	View PDF Company name changed geneva-zurich group LIMITED\certificate issued on 15/09/16 CONDIR ‐ Change of company name direction on 2016-09-08 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AD01	Registered office address changed from 44 Third Floor Office -a Fleet Street Swindon Wiltshire SN1 1RE England to 44 Third Foor Office a Fleet Street Swindon Wiltshire SN1 1RE on 31 March 2016	View PDF Registered office address changed from 44 Third Floor Office -a Fleet Street Swindon Wiltshire SN1 1RE England to 44 Third Foor Office a Fleet Street Swindon Wiltshire SN1 1RE on 31 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AD01	Registered office address changed from 44 Fleet Street Third Floor Office - a Swindon Wiltshire SN1 1RE England to 44 Third Foor Office a Fleet Street Swindon Wiltshire SN1 1RE on 31 March 2016	View PDF Registered office address changed from 44 Fleet Street Third Floor Office - a Swindon Wiltshire SN1 1RE England to 44 Third Foor Office a Fleet Street Swindon Wiltshire SN1 1RE on 31 March 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AD01	Registered office address changed from Victoria Chambers 120 Victoria Road Old Town Swindon Wiltshire SN1 3BH England to 44 Fleet Street Third Floor Office - a Swindon Wiltshire SN1 1RE on 30 March 2016	View PDF Registered office address changed from Victoria Chambers 120 Victoria Road Old Town Swindon Wiltshire SN1 3BH England to 44 Fleet Street Third Floor Office - a Swindon Wiltshire SN1 1RE on 30 March 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	CERTNM	Company name changed zurich group LIMITED\certificate issued on 08/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01	View PDF Company name changed zurich group LIMITED\certificate issued on 08/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AP01	Appointment of Mr Alex Zurich as a director on 17 December 2015	View PDF Appointment of Mr Alex Zurich as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	TM01	Termination of appointment of Gary Richman as a director on 17 December 2015	View PDF Termination of appointment of Gary Richman as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-17 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-17 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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