APC DC NETWORK SOLUTIONS UK LIMITED

Company number 01794380

Date	Type	Description	View / Download
14 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2022	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	(4 pages)
31 Mar 2022	TM01	Termination of appointment of Trevor Lambeth as a director on 31 March 2022	(1 page)
22 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
04 Mar 2022	AP01	Appointment of Antoine Marie Sage as a director on 15 February 2022	(2 pages)
04 Feb 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
03 Feb 2022	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
05 Nov 2021	CH04	Secretary's details changed for Invensys Secretaries Limited on 31 October 2016	(1 page)
28 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	(4 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
29 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	(4 pages)
17 Jun 2020	PSC05	Change of details for American Power Conversion Holdings (Uk) Limited as a person with significant control on 10 July 2017	(2 pages)
20 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
27 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(4 pages)
26 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(4 pages)
23 Apr 2018	SH19	Statement of capital on 23 April 2018 GBP 1	(3 pages)
11 Apr 2018	SH20	Statement by Directors	(2 pages)
11 Apr 2018	CAP-SS	Solvency Statement dated 27/03/18	(3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c & other reserves. Sum created by reduction credited to distributable reserve 27/03/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
19 Jul 2017	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 19 July 2017	(1 page)

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