ZGEE4 LIMITED
Company number 04324791 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 Jul 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM THE ZURICH CENTRE 3000 PARKWAY, WHITELEY FAREHAM HAMPSHIRE PO15 7JZ | View document |
| 5 May 2011 | DECLARATION OF SOLVENCY | View document |
| 5 May 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 5 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Dec 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 3 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMPSHIRE | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEWIS | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED PATRICK COLM PETER TIERNAN | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED STUART DIFFEY | View document |
| 29 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 26 Oct 2009 | SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE | View document |
| 23 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDLER | View document |
| 23 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS | View document |
| 7 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Jun 2009 | SECRETARY APPOINTED LINDSEY ANNE STEVENS | View document |
| 8 Jun 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET PORTER | View document |
| 6 Jan 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 7 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | 363A | View document |
| 20 Dec 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Dec 2006 | COMPANY NAME CHANGED ZURICH CORPORATE SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 11/12/06 | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | SECRETARY RESIGNED | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 12 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Nov 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 May 2003 | SECRETARY RESIGNED | View document |
| 17 May 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2002 | S366A DISP HOLDING AGM 10/12/02 | View document |
| 2 Dec 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 29 Jul 2002 | DIRECTOR RESIGNED | View document |
| 27 Jun 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: ZURICH HOUSE, STANHOPE ROAD PORTSMOUTH HAMPSHIRE PO1 1DU | View document |
| 27 Jun 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 7 Dec 2001 | SECRETARY RESIGNED | View document |
| 7 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2001 | DIRECTOR RESIGNED | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2001 | SECRETARY RESIGNED | View document |
| 19 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |