M ZURICH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
30/05/1330 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2013 |
05/04/125 April 2012 | STATEMENT OF AFFAIRS/4.19 |
05/04/125 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH UNITED KINGDOM |
05/04/125 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
10/01/1210 January 2012 | FIRST GAZETTE |
14/04/1114 April 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
02/02/112 February 2011 | Annual return made up to 10 October 2010 with full list of shareholders |
06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 100 PALL MALL LONDON SW1Y 5NQ UNITED KINGDOM |
06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED |
16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 72 NEW BOND STREET LONDON W1S 1RR |
16/02/1016 February 2010 | DIRECTOR APPOINTED MARK MENTA |
16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GLEN DALEY |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
18/12/0918 December 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
18/12/0918 December 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH UNITED KINGDOM |
28/10/0828 October 2008 | DIRECTOR APPOINTED GLEN RICHARD DALEY |
28/10/0828 October 2008 | SECRETARY APPOINTED H S (NOMINEES) LIMITED |
23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
10/10/0810 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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