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ZURICH COMPUTER SERVICES LIMITED
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ZURICH COMPUTER SERVICES LIMITED: Filings

    • Overview

    Company NameZURICH COMPUTER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01672950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ZURICH COMPUTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Director's details changed for Mr Timothy James Grant on Aug 21, 2017

    		2 pagesCH01

    Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Beavers House 23-38 Hythe Bridge Street Oxford OX1 2EP on Dec 12, 2017

    		2 pagesAD01

    Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX on Dec 06, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 15, 2017

    		LRESSP

    Appointment of Philip John Lampshire as a director on Oct 20, 2017

    		2 pagesAP01

    Change of details for Allied Dunbar Assurance Plc as a person with significant control on Sep 06, 2017

    		2 pagesPSC05

    Termination of appointment of James Douglas Sutherland as a director on Oct 20, 2017

    		1 pagesTM01

    Confirmation statement made on Aug 09, 2017 with updates

    		4 pagesCS01

    Notification of Allied Dunbar Assurance Plc as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Appointment of Mr Timothy James Grant as a director on May 30, 2017

    		2 pagesAP01

    Termination of appointment of Jonathan Vaughan-Williams as a director on Apr 28, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Neil Evans as a director

    		1 pagesTM01

    Appointment of Jonathan Vaughan-Williams as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0