CompaniesInTheUK

ZURICH COMPUTER SERVICES LIMITED

Company number 01672950 ·

Dissolved

167 filings

Date Filing
14 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
28 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 Aug 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
26 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS View document
26 Mar 2014 DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS View document
17 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Feb 2014 STATEMENT OF COMPANY'S OBJECTS View document
17 Feb 2014 ADOPT ARTICLES 10/02/2014 View document
12 Feb 2014 APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE View document
12 Feb 2014 CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED View document
12 Feb 2014 APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL View document
10 Oct 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM · UK LIFE CENTRE · STATION ROAD · SWINDON · WILTSHIRE · SN1 1EL View document
12 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE View document
1 Jul 2013 DIRECTOR APPOINTED JAMES DOUGLAS SUTHERLAND View document
28 May 2013 APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT View document
28 May 2013 APPOINTMENT TERMINATED, SECRETARY CORINA ROSS View document
23 May 2013 SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL View document
23 May 2013 SECRETARY APPOINTED MR IAN RITCHIE View document
3 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013 View document
3 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013 View document
3 May 2013 SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 View document
3 May 2013 SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013 View document
25 Apr 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
11 Apr 2013 SAIL ADDRESS CREATED View document
11 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 01/12/2012 View document
8 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
20 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Jan 2012 APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS View document
23 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
21 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Mar 2011 SECRETARY APPOINTED CORINA KATHERINE ROSS View document
25 Feb 2011 DIRECTOR APPOINTED NIGEL LOWE View document
23 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR VALENTINE SHERIDAN View document
1 Oct 2010 DIRECTOR APPOINTED NEIL JAMES EVANS View document
30 Sep 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
30 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN GOODENOUGH View document
9 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
24 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008 View document
4 Sep 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
2 Sep 2008 SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS View document
16 Jul 2008 APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM View document
7 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Sep 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
17 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
28 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
5 Dec 2006 NEW SECRETARY APPOINTED View document
8 Nov 2006 NEW SECRETARY APPOINTED View document
8 Nov 2006 SECRETARY RESIGNED View document
31 Aug 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
31 Mar 2006 SECRETARY RESIGNED View document
31 Mar 2006 NEW SECRETARY APPOINTED View document
30 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Nov 2005 DIRECTOR RESIGNED View document
24 Aug 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
22 Jul 2005 DIRECTOR RESIGNED View document
22 Jul 2005 DIRECTOR RESIGNED View document
4 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Oct 2004 SECRETARY RESIGNED View document
12 Oct 2004 NEW SECRETARY APPOINTED View document
12 Oct 2004 DIRECTOR RESIGNED View document
8 Sep 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
29 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
20 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2003 DIRECTOR RESIGNED View document
23 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Mar 2003 AUDITOR'S RESIGNATION View document
24 Mar 2003 AUDITOR'S RESIGNATION View document
22 Jan 2003 DIRECTOR RESIGNED View document
20 Aug 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
20 Jun 2002 NEW DIRECTOR APPOINTED View document
19 Jun 2002 DIRECTOR RESIGNED View document
15 Jun 2002 NEW DIRECTOR APPOINTED View document
9 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Sep 2001 NEW DIRECTOR APPOINTED View document
3 Sep 2001 COMPANY NAME CHANGED ALLIED DUNBAR COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 03/09/01 View document
30 Aug 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View document
18 Jul 2001 DIRECTOR RESIGNED View document
27 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2000 NEW DIRECTOR APPOINTED View document
13 Oct 2000 DIRECTOR RESIGNED View document
17 Aug 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
31 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Apr 2000 REGISTERED OFFICE CHANGED ON 03/04/00 FROM: ALLIED DUNBAR ASSURANCE PLC ALLIED DUNBAR CENTRE, STATION ROAD, SWINDON WILTSHIRE SN1 1EL View document
20 Aug 1999 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS View document
5 Aug 1999 REGISTERED OFFICE CHANGED ON 05/08/99 FROM: ALLIED DUNBAR CENTRE SWINDON WILTS SN1 1EL View document
20 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Apr 1999 NEW DIRECTOR APPOINTED View document
7 Apr 1999 DIRECTOR RESIGNED View document
9 Feb 1999 NEW DIRECTOR APPOINTED View document
9 Feb 1999 NEW DIRECTOR APPOINTED View document
24 Dec 1998 DIRECTOR RESIGNED View document
24 Dec 1998 DIRECTOR RESIGNED View document
11 Dec 1998 NEW DIRECTOR APPOINTED View document
26 Nov 1998 AUDITOR'S RESIGNATION View document
23 Oct 1998 NEW DIRECTOR APPOINTED View document
20 Oct 1998 NEW DIRECTOR APPOINTED View document
15 Oct 1998 DIRECTOR RESIGNED View document
15 Oct 1998 DIRECTOR RESIGNED View document
21 Aug 1998 RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS View document
31 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Jan 1998 DIRECTOR RESIGNED View document
9 Jan 1998 NEW DIRECTOR APPOINTED View document
9 Jan 1998 NEW DIRECTOR APPOINTED View document
28 Aug 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS View document
2 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
11 Dec 1996 NEW DIRECTOR APPOINTED View document
11 Dec 1996 DIRECTOR RESIGNED View document
11 Dec 1996 NEW DIRECTOR APPOINTED View document
11 Dec 1996 DIRECTOR RESIGNED View document
21 Aug 1996 RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS View document
1 Apr 1996 S366A DISP HOLDING AGM 26/03/96 View document
1 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
1 Apr 1996 S252 DISP LAYING ACC 26/03/96 View document
1 Apr 1996 S386 DISP APP AUDS 26/03/96 View document
1 Apr 1996 ADOPT MEM AND ARTS 26/03/96 View document
29 Jan 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jan 1996 DIRECTOR RESIGNED View document
23 Aug 1995 RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS View document
23 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
19 Aug 1994 RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS View document
19 Aug 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
17 Mar 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
18 Aug 1993 RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS View document
18 Aug 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
18 Aug 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 May 1993 AUDITOR'S RESIGNATION View document
5 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Sep 1992 RETURN MADE UP TO 09/08/92; CHANGE OF MEMBERS View document
16 Sep 1992 REGISTERED OFFICE CHANGED ON 16/09/92 View document
16 Sep 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
9 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
28 Jan 1992 NEW DIRECTOR APPOINTED View document
28 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jan 1992 NEW DIRECTOR APPOINTED View document
20 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
14 Aug 1991 RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS View document
24 Apr 1991 SECRETARY RESIGNED View document
24 Apr 1991 NEW SECRETARY APPOINTED View document
13 Dec 1990 RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS View document
1 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
4 Oct 1989 RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS View document
26 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
29 Mar 1989 NEW DIRECTOR APPOINTED View document
7 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
29 Jul 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS View document
12 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
2 Sep 1987 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 1987 RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS View document
3 Dec 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
3 Dec 1986 RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS View document
29 Aug 1986 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 1986 RETURN MADE UP TO 09/07/85; FULL LIST OF MEMBERS View document
2 Jan 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document