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Gazette. Gazette dissolved liquidation. |
2018-10-03 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2018-07-03 |
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Officers. Officer name: Mr Timothy James Grant. Change date: 2017-08-21. |
2018-01-09 |
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Address. Old address: The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ. Change date: 2017-12-06. New address: Critchleys Llp 23-38 Hythe Bridge Street Oxford OX1 2EP. |
2017-12-06 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2017-12-04 |
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Resolution. Description: Resolutions. |
2017-12-04 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2017-12-04 |
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Address. New address: Tricentre One New Bridge Square Swindon England SN1 1HN. |
2017-11-22 |
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Officers. Officer name: Philip John Lampshire. Appointment date: 2017-10-20. |
2017-10-31 |
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Officers. Termination date: 2017-10-20. Officer name: James Douglas Sutherland. |
2017-10-20 |
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Officers. Officer name: Philip John Lampshire. Termination date: 2017-08-07. |
2017-08-07 |
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Officers. Officer name: Rebecca Jane Hine. Termination date: 2017-08-07. |
2017-08-07 |
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Officers. Officer name: Mr Timothy James Grant. Appointment date: 2017-07-28. |
2017-08-01 |
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Officers. Appointment date: 2017-07-28. Officer name: Mr James Douglas Sutherland. |
2017-07-31 |
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Accounts. Accounts type dormant. |
2017-07-26 |
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Persons with significant control. Psc name: Zurich Uk General Services Limited. Notification date: 2016-04-06. |
2017-07-03 |
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Confirmation statement. Statement with updates. |
2017-06-30 |
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Accounts. Accounts type dormant. |
2016-07-22 |
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Annual return. With made up date full list shareholders. |
2016-06-22 |
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Annual return. With made up date full list shareholders. |
2015-10-02 |
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Accounts. Accounts type dormant. |
2015-08-11 |
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Officers. Officer name: Zurich Corporate Secretary (Uk) Limited. Appointment date: 2015-07-28. |
2015-08-04 |
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Officers. Officer name: Philip John Lampshire. Termination date: 2015-07-28. |
2015-08-04 |
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Annual return. With made up date full list shareholders. |
2014-10-09 |
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Accounts. Accounts type dormant. |
2014-09-26 |
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Officers. Appointment date: 2014-07-31. Officer name: Philip John Lampshire. |
2014-09-19 |
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Officers. Appointment date: 2014-07-31. Officer name: Mrs Rebecca Jane Hine. |
2014-09-18 |
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Officers. Termination date: 2014-07-31. Officer name: Peter Charles Campbell. |
2014-08-04 |
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Officers. Officer name: Steven Robert Richardson. Termination date: 2014-07-01. |
2014-07-18 |
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Accounts. Accounts type dormant. |
2013-10-03 |
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Annual return. With made up date full list shareholders. |
2013-09-20 |
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Annual return. With made up date full list shareholders. |
2012-10-05 |
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Accounts. Accounts type dormant. |
2012-10-04 |
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Annual return. With made up date full list shareholders. |
2011-10-19 |
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Officers. Officer name: Steven Robert Richardson. |
2011-10-05 |
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Officers. Officer name: Anne Torry. |
2011-10-03 |
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Accounts. Accounts type dormant. |
2011-09-16 |
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Accounts. Accounts type dormant. |
2010-10-02 |
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Annual return. With made up date full list shareholders. |
2010-09-27 |
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Officers. Officer name: Philip John Lampshire. |
2009-12-16 |
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Officers. Officer name: Lindsey Stevens. |
2009-12-10 |
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Annual return. With made up date full list shareholders. |
2009-11-04 |
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Accounts. Accounts type dormant. |
2009-10-30 |
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Officers. Description: Secretary appointed lindsey anne stevens. |
2009-06-10 |
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Officers. Description: Appointment terminated secretary margaret porter. |
2009-06-08 |
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Annual return. Legacy. |
2009-02-24 |
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Accounts. Accounts type dormant. |
2008-11-01 |
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Annual return. Legacy. |
2007-10-17 |
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Accounts. Accounts type full. |
2007-10-05 |
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Officers. Description: Secretary resigned. |
2007-10-03 |
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