ZUBIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/199 April 2019 | APPLICATION FOR STRIKING-OFF |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 06/02/196 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 04/02/194 February 2019 | PREVSHO FROM 31/01/2019 TO 31/10/2018 |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/05/1722 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/03/1611 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/03/1524 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ELAINE RUDD |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/03/143 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 39 STATION CLOSE YORK PLACE EGREMONT CA22 2FB |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW RUDD / 04/06/2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE RUDD / 04/06/2013 |
| 20/03/1320 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE WRIGHT / 07/07/2012 |
| 13/03/1213 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 15/12/1115 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 4 |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MS ELAINE WRIGHT |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/02/1121 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/03/1024 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW RUDD / 24/03/2010 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY ELAINE WRIGHT |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08 |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: THE OLD LODGE MAIN STREET EGREMONT CA22 2DB |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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