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SPECIALIST ELECTRONICS SERVICES LIMITED

Company number 02595180

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2017 DS01 Application to strike the company off the register
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Mar 2017 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
20 Mar 2017 AD02 Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
17 Mar 2017 AD01 Registered office address changed from 1 Airfield Road Christchurch Dorset BH23 3th to 15 Enterprise Way, Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6HH on 17 March 2017
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
09 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Sep 2015 TM01 Termination of appointment of Gregory Douglas Roberts as a director on 31 August 2015
23 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
23 Jan 2015 CH01 Director's details changed for Mr Kevin Terence Andrew Rooney on 6 January 2015
02 Oct 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 CH01 Director's details changed for Mr Robert Shaw on 8 August 2013
13 Aug 2014 CH03 Secretary's details changed for Robert Shaw on 8 August 2013
17 Jun 2014 CH03 Secretary's details changed for Robert Shaw on 8 August 2013
17 Jun 2014 CH01 Director's details changed for Mr Robert Shaw on 8 August 2013
16 Jun 2014 CH01 Director's details changed for Mr Robert Shaw on 8 August 2013
01 Apr 2014 TM01 Termination of appointment of Nigel Jones as a director
01 Apr 2014 TM02 Termination of appointment of Michael Denton as a secretary
01 Apr 2014 TM01 Termination of appointment of Kevin Rayment as a director
01 Apr 2014 AP03 Appointment of Paul Jude Ferdenzi as a secretary
01 Apr 2014 AP01 Appointment of Mr Kevin Terence Andrew Rooney as a director