- Company Overview for THALES OPTRONICS (TAUNTON) LTD (00328043)
- Filing history for THALES OPTRONICS (TAUNTON) LTD (00328043)
- People for THALES OPTRONICS (TAUNTON) LTD (00328043)
- Charges for THALES OPTRONICS (TAUNTON) LTD (00328043)
- More for THALES OPTRONICS (TAUNTON) LTD (00328043)
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) |
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11 Dec 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Sep 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
26 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jun 2018 | DS01 | Application to strike the company off the register | |
14 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with updates | |
12 Mar 2018 | CH03 | Secretary's details changed for Mr Michael William Peter Seabrook on 8 May 2017 | |
14 Aug 2017 | CH01 | Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017 | |
15 Jun 2017 | MR04 | Satisfaction of charge 1 in full | |
05 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
17 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
11 May 2017 | AP01 | Appointment of Mr Michael William Peter Seabrook as a director on 22 March 2017 | |
11 May 2017 | AP01 | Appointment of Ewen Angus Mccrorie as a director on 22 March 2017 | |
09 May 2017 | AD01 | Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Nr Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017 | |
28 Apr 2017 | TM01 | Termination of appointment of Stuart Michael Boulton as a director on 22 March 2017 | |
27 Apr 2017 | TM01 | Termination of appointment of Guy Maurice Edmond Blanguernon as a director on 22 March 2017 | |
25 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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18 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Feb 2016 | TM01 | Termination of appointment of Marion Elizabeth Broughton as a director on 1 January 2016 | |
05 Feb 2016 | AP01 | Appointment of Stuart Michael Boulton as a director on 1 January 2016 | |
03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
13 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
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23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
14 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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04 Dec 2013 | SH20 | Statement by directors | |
04 Dec 2013 | SH19 |
Statement of capital on 4 December 2013
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