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ZYLOG SYSTEMS (EUROPE) LIMITED

Company number 05197915

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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)
24 Apr 2012 TM01 Termination of appointment of Venkataraman Chandramouly as a director
24 Apr 2012 TM02 Termination of appointment of Chandramouly Venkataraman as a secretary
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 AA Group of companies' accounts made up to 31 March 2011
09 Jan 2012 AP01 Appointment of Mr Sivakumar Kandaswamy as a director
18 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
16 May 2011 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 1,564,701
11 May 2011 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 1,522,001
10 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Sudarshan Venkatraman on 5 August 2010
03 Sep 2010 CH01 Director's details changed for Seshrathnam Ramanujam on 5 August 2010
03 Sep 2010 CH01 Director's details changed for Venkataraman Chandramouly on 5 August 2010
22 May 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 1,522,001
11 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
10 Aug 2009 363a Return made up to 05/08/09; full list of members
29 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
12 Sep 2008 363a Return made up to 05/08/08; full list of members
27 Mar 2008 CERTNM Company name changed zylog systems (uk) LIMITED\certificate issued on 31/03/08
22 Jan 2008 AA Accounts for a small company made up to 31 March 2007
08 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2008 123 £ nc 100000/5000000 21/12/07
17 Dec 2007 288c Director's particulars changed