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ZIV AUTOMATION UK LTD

Company number 04479882

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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)
18 Jul 2012 AUD Auditor's resignation
13 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
22 Jun 2012 MISC Section 519
18 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
24 May 2011 AA Full accounts made up to 31 March 2011
17 Aug 2010 AA Full accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Managing Director Dileep Patil on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Martin Joseph Kelly on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Adrian Kearney on 8 July 2010
19 Nov 2009 AA Full accounts made up to 31 March 2009
10 Oct 2009 CERTNM Company name changed microsol (uk) LIMITED\certificate issued on 10/10/09
  • CONNOT ‐
10 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-02
13 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jul 2009 363a Return made up to 08/07/09; full list of members
09 Jul 2009 287 Registered office changed on 09/07/2009 from unit f, network business centre jarrow tyne and wear NE31 1SF
09 Jul 2009 353 Location of register of members
19 Dec 2008 288a Director appointed managing director dileep patil
16 Sep 2008 AA Accounts for a small company made up to 31 March 2008
08 Jul 2008 363a Return made up to 08/07/08; full list of members
24 Jun 2008 288b Appointment terminated director brian hood
24 Jun 2008 288b Appointment terminated director kevin chapman
06 Aug 2007 AA Accounts for a small company made up to 31 March 2007
25 Jul 2007 363s Return made up to 08/07/07; full list of members
12 Jul 2007 AUD Auditor's resignation