ZIV AUTOMATION UK LTD

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DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-07-08 with no updates

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14/07/2514 July 2025 NewAccounts for a small company made up to 2024-12-31

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14/08/2414 August 2024 Confirmation statement made on 2024-07-08 with no updates

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02/07/242 July 2024 Accounts for a small company made up to 2023-12-31

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08/05/248 May 2024 Termination of appointment of Adrian Kearney as a director on 2024-04-26

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07/05/247 May 2024 Appointment of Mr Eddie Mckenna as a director on 2024-04-25

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11/09/2311 September 2023 Accounts for a small company made up to 2022-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-08 with no updates

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06/02/236 February 2023 Accounts for a small company made up to 2021-12-31

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29/12/2229 December 2022 Compulsory strike-off action has been discontinued

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29/12/2229 December 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 Notification of Sabah Mohammed Almutlaq as a person with significant control on 2017-03-06

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27/09/2227 September 2022 Cessation of Al Fanar Electric Llc as a person with significant control on 2017-03-06

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27/09/2227 September 2022 Notification of Abdulsalam Mohammed Almutlaq as a person with significant control on 2017-03-06

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27/09/2227 September 2022 Notification of Hisham Mohammed Almutlaq as a person with significant control on 2017-03-06

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22/03/2122 March 2021 31/12/19 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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20/02/1920 February 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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19/12/1819 December 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS NEKANE VIJANDI URRECHAGA / 19/10/2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM UNIT F NETWORK BUSINESS CENTRE JARROW TYNE & WEAR NE31 1SF

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11/08/1711 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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06/07/176 July 2017 COMPANY NAME CHANGED CG AUTOMATION SYSTEMS UK LTD. CERTIFICATE ISSUED ON 06/07/17

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30/12/1630 December 2016 STATEMENT OF COMPANY'S OBJECTS

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30/12/1630 December 2016 ADOPT ARTICLES 05/12/2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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24/08/1624 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARK WETTON

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21/07/1521 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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04/06/154 June 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR HENRI MOTTARD

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22/09/1422 September 2014 DIRECTOR APPOINTED MR MARK WETTON

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15/09/1415 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/07/1411 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR DILEEP PATIL

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18/12/1318 December 2013 DIRECTOR APPOINTED MS NEKANE VIJANDI URRECHAGA

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18/12/1318 December 2013 DIRECTOR APPOINTED MR. HENRI MOTTARD

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY

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17/12/1317 December 2013 APPOINTMENT TERMINATED, SECRETARY SIMON GASCOIGNE

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22/07/1322 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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11/07/1311 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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20/08/1220 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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18/07/1218 July 2012 AUDITOR'S RESIGNATION

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13/07/1213 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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22/06/1222 June 2012 SECTION 519

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18/07/1118 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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24/05/1124 May 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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17/08/1017 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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12/07/1012 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR DILEEP PATIL / 08/07/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH KELLY / 08/07/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEARNEY / 08/07/2010

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19/11/0919 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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10/10/0910 October 2009 CHANGE OF NAME 02/10/2009

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10/10/0910 October 2009 COMPANY NAME CHANGED MICROSOL (UK) LIMITED CERTIFICATE ISSUED ON 10/10/09

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13/08/0913 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/07/099 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM UNIT F, NETWORK BUSINESS CENTRE JARROW TYNE AND WEAR NE31 1SF

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09/07/099 July 2009 LOCATION OF REGISTER OF MEMBERS

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19/12/0819 December 2008 DIRECTOR APPOINTED MANAGING DIRECTOR DILEEP PATIL

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16/09/0816 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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08/07/088 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN CHAPMAN

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN HOOD

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06/08/076 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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25/07/0725 July 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 AUDITOR'S RESIGNATION

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20/10/0620 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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18/07/0618 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 DIRECTOR RESIGNED

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23/03/0623 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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13/01/0613 January 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 DIRECTOR RESIGNED

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16/12/0516 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/07/0520 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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12/01/0512 January 2005 SECRETARY RESIGNED

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12/01/0512 January 2005 NEW SECRETARY APPOINTED

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12/01/0512 January 2005 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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07/01/047 January 2004 AUDITOR'S RESIGNATION

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26/08/0326 August 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 11 BARNTON ROAD WINDY NOOK GATESHEAD TYNE & WEAR NE10 9AT

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22/04/0322 April 2003 NEW SECRETARY APPOINTED

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 SECRETARY RESIGNED

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17/04/0317 April 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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26/02/0326 February 2003 DIRECTOR RESIGNED

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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24/02/0324 February 2003 SECRETARY'S PARTICULARS CHANGED

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20/02/0320 February 2003 DIRECTOR'S PARTICULARS CHANGED

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08/02/038 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/07/028 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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