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ZILOG (UK)

Company number 01283368

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
04 May 2012	SH19	Statement of capital on 4 May 2012 GBP 1	View PDF Statement of capital on 4 May 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 May 2012	CAP-SS	Solvency Statement dated 26/03/12	View PDF Solvency Statement dated 26/03/12 - link opens in a new window - 1 page (1 page)
04 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
04 May 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
30 Jun 2010	TM02	Termination of appointment of Harry Salas as a secretary	View PDF Termination of appointment of Harry Salas as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2010	TM01	Termination of appointment of Perry Grace as a director	View PDF Termination of appointment of Perry Grace as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CH01	Director's details changed for Michael Anton Speckman on 1 October 2009	View PDF Director's details changed for Michael Anton Speckman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AD01	Registered office address changed from Ppk Accountants Ltd Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD on 1 February 2010	View PDF Registered office address changed from Ppk Accountants Ltd Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD on 1 February 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH01	Director's details changed for Perry John Grace on 1 October 2009	View PDF Director's details changed for Perry John Grace on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Selvarajah Palaniyandi on 1 October 2009	View PDF Director's details changed for Selvarajah Palaniyandi on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH03	Secretary's details changed for Harry Salas on 1 October 2009	View PDF Secretary's details changed for Harry Salas on 1 October 2009 - link opens in a new window - 1 page (1 page)
21 Jan 2010	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
28 Sep 2009	288a	Secretary appointed harry salas	View PDF Secretary appointed harry salas - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointing a secretary 01/09/2009	View PDF Resolutions RES13 ‐ Appointing a secretary 01/09/2009 - link opens in a new window - 1 page (1 page)
02 Sep 2009	288b	Appointment Terminated Secretary sisec LIMITED	View PDF Appointment Terminated Secretary sisec LIMITED - link opens in a new window - 1 page (1 page)
24 Mar 2009	288b	Appointment Terminated Director norman sheridan	View PDF Appointment Terminated Director norman sheridan - link opens in a new window - 1 page (1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from suite f 1ST floor berkshire house queen street maidenhead berkshire SL6 1NF	View PDF Registered office changed on 10/02/2009 from suite f 1ST floor berkshire house queen street maidenhead berkshire SL6 1NF - link opens in a new window - 1 page (1 page)

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