- Company Overview for ZEBEC SYSTEMS LIMITED (SC192487)
- Filing history for ZEBEC SYSTEMS LIMITED (SC192487)
- People for ZEBEC SYSTEMS LIMITED (SC192487)
- Charges for ZEBEC SYSTEMS LIMITED (SC192487)
- More for ZEBEC SYSTEMS LIMITED (SC192487)
| 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) |
|---|---|---|---|
| 11 Aug 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
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| 11 Aug 2015 | TM02 | Termination of appointment of Rachel Schofield as a secretary on 1 January 2015 | |
| 11 Aug 2015 | AP03 | Appointment of Mr Martin Gorevan as a secretary on 1 January 2015 | |
| 30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-09-01
|
|
| 01 Sep 2014 | CH03 | Secretary's details changed for Ms Rachel Schofield on 1 June 2014 | |
| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 25 Jun 2013 | AR01 |
Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-06-25
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|
| 01 Oct 2012 | AA01 | Current accounting period extended from 31 January 2013 to 31 July 2013 | |
| 06 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 05 Sep 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 05 Oct 2011 | AP01 | Appointment of Mr Martin John Gorevan as a director | |
| 04 Aug 2011 | TM01 | Termination of appointment of Gerald Gorevan as a director | |
| 22 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 30 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 25 Jun 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 12 Mar 2010 | AD01 | Registered office address changed from 107 Hyndland Road Hyndland Glasgow G12 9JD on 12 March 2010 | |
| 03 Feb 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 03 Feb 2010 | CH01 | Director's details changed for Mr Gerald Gorevan on 31 December 2009 | |
| 03 Feb 2010 | CH03 | Secretary's details changed for Rachel Schofield on 31 December 2009 | |
| 11 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 16 Jan 2009 | 363a | Return made up to 12/01/09; full list of members | |
| 08 Jan 2009 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 19 Mar 2008 | 363a | Return made up to 12/01/08; full list of members |