ZILOG (UK)
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/1218 June 2012 | APPLICATION FOR STRIKING-OFF |
| 04/05/124 May 2012 | SOLVENCY STATEMENT DATED 26/03/12 |
| 04/05/124 May 2012 | REDUCE ISSUED CAPITAL 26/03/2012 |
| 04/05/124 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 1 |
| 04/01/124 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 31/01/1131 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY HARRY SALAS |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PERRY GRACE |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTON SPECKMAN / 01/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / HARRY SALAS / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY JOHN GRACE / 01/10/2009 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM PPK ACCOUNTANTS LTD OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SELVARAJAH PALANIYANDI / 01/10/2009 |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/09/0928 September 2009 | SECRETARY APPOINTED HARRY SALAS |
| 28/09/0928 September 2009 | APPOINTING A SECRETARY 01/09/2009 |
| 02/09/092 September 2009 | SECRETARY RESIGNED SISEC LIMITED |
| 24/03/0924 March 2009 | DIRECTOR RESIGNED NORMAN SHERIDAN |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: SUITE F 1ST FLOOR BERKSHIRE HOUSE QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1NF |
| 31/12/0831 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 29/05/0729 May 2007 | AUDITOR'S RESIGNATION |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/066 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/057 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/01/0419 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0419 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 1ST FLOOR, EXCHANGE HOUSE, 11-17, MARKET STREET, MAIDENHEAD, BERKSHIRE. SL6 8AA |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/10/9622 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/07/9312 July 1993 | REGISTERED OFFICE CHANGED ON 12/07/93 FROM: G OFFICE CHANGED 12/07/93 9TH FLOOR,BERKSHIRE HOUSE QUEEN STREET MIDENHEAD BERKSHIRE SL1 1XY |
| 08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9218 December 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/11/926 November 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 21/07/9221 July 1992 | S386 DISP APP AUDS 01/07/92 |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/03/9213 March 1992 | |
| 13/03/9213 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | |
| 26/03/9126 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/906 September 1990 | � NC 10000/10100 20/08/90 |
| 06/09/906 September 1990 | NC INC ALREADY ADJUSTED 20/08/90 |
| 06/09/906 September 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/08/90 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 20/12/8920 December 1989 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 20/12/8920 December 1989 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 20/12/8920 December 1989 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 20/12/8920 December 1989 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 20/12/8920 December 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/12/8912 December 1989 | REGISTERED OFFICE CHANGED ON 12/12/89 FROM: G OFFICE CHANGED 12/12/89 ZILOG HOUSE 43/53 MOORBRIDGE ROAD MAIDENHEAD BERKS 8PL |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/12/898 December 1989 | AUDITOR'S RESIGNATION |
| 06/07/896 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 26/10/7626 October 1976 | CERTIFICATE OF INCORPORATION |
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