ZEUS ADMINISTRATION SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/11/134 November 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM C/O C/O THE MACDONALD PARTNERSHIP PLC 35 NEW BROAD STREET LONDON EC2M 1NH |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM ALICO HOUSE 22 ADDISCOMBE ROAD CROYDON SURREY CR9 5AZ |
| 14/09/1214 September 2012 | SPECIAL RESOLUTION TO WIND UP |
| 14/09/1214 September 2012 | DECLARATION OF SOLVENCY |
| 14/09/1214 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/01/126 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / METLIFE EUROPE SERVICES LIMITED / 01/01/2012 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR EDWARD IAN GARDNER |
| 23/11/1123 November 2011 | 11/10/11 NO MEMBER LIST |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON BLUNT |
| 04/10/114 October 2011 | CORPORATE SECRETARY APPOINTED METLIFE EUROPE SERVICES LIMITED |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRSCH |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR SIMON NICHOLAS BLUNT |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SADLER |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DECLAN FLANNERY |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE KIRSCH / 28/04/2011 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HAWTHORNE |
| 22/11/1022 November 2010 | AUDITOR'S RESIGNATION |
| 18/11/1018 November 2010 | AUDITOR'S RESIGNATION |
| 11/11/1011 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR MICHAEL TERENCE KIRSCH |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT SADLER / 06/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GORDON HAWTHORNE / 06/04/2010 |
| 20/10/0920 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALLAN BROWN / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON NICHOLAS BLUNT / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GORDON HAWTHORNE / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON NICHOLAS BLUNT / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT SADLER / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN PATRICK FLANNERY / 01/10/2009 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MR DOUGLAS ALLAN BROWN |
| 11/11/0811 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 01/06/061 June 2006 | S80A AUTH TO ALLOT SEC 16/05/06 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 08/05/018 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ALTERMEMORANDUM07/02/00 |
| 17/03/0017 March 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | SECRETARY RESIGNED |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9911 October 1999 | Incorporation |
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