CompaniesInTheUK

ZUBIC SYSTEMS LIMITED

Company number 06106686 ·

Dissolved

45 filings

Date Filing
16 Apr 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Apr 2019 APPLICATION FOR STRIKING-OFF View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
6 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
4 Feb 2019 PREVSHO FROM 31/01/2019 TO 31/10/2018 View document
23 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
22 May 2017 31/01/17 TOTAL EXEMPTION FULL View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
6 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
11 Mar 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
24 Mar 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
12 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ELAINE RUDD View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Mar 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Jun 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 39 STATION CLOSE YORK PLACE EGREMONT CA22 2FB View document
11 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE RUDD / 04/06/2013 View document
11 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW RUDD / 04/06/2013 View document
20 Mar 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
12 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE WRIGHT / 07/07/2012 View document
13 Mar 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
15 Dec 2011 DIRECTOR APPOINTED MS ELAINE WRIGHT View document
15 Dec 2011 15/12/11 STATEMENT OF CAPITAL GBP 4 View document
11 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Feb 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
24 Mar 2010 APPOINTMENT TERMINATED, SECRETARY ELAINE WRIGHT View document
24 Mar 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW RUDD / 24/03/2010 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
20 Feb 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
4 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
18 Feb 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
8 Oct 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08 View document
29 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2007 NEW SECRETARY APPOINTED View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: THE OLD LODGE MAIN STREET EGREMONT CA22 2DB View document
15 Mar 2007 SECRETARY RESIGNED View document
15 Mar 2007 DIRECTOR RESIGNED View document
15 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document