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JUKI AUTOMATION SYSTEMS LIMITED

Company number 03852250

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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)
10 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 Jan 2017	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 10 January 2017	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd to PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 - link opens in a new window - 1 page (1 page)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 2,234,638	View PDF Statement of capital following an allotment of shares on 24 October 2016 GBP 2,234,638 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
13 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	AP01	Appointment of Marcel Schneider as a director on 1 June 2015	View PDF Appointment of Marcel Schneider as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
15 May 2015	TM01	Termination of appointment of Jurg Schupbach as a director on 1 November 2014	View PDF Termination of appointment of Jurg Schupbach as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
01 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2012	AP01	Appointment of Mr Jens Mirau as a director	View PDF Appointment of Mr Jens Mirau as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
13 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	TM02	Termination of appointment of Jurg Schupbach as a secretary	View PDF Termination of appointment of Jurg Schupbach as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2011	AP01	Appointment of Jurg Schupbach as a director	View PDF Appointment of Jurg Schupbach as a director - link opens in a new window - 2 pages (2 pages)

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