C-MATIC SYSTEMS LIMITED

Company number 02761671

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
15 May 2018	CH01	Director's details changed for Director Michael Patrick Hughes on 3 April 2018	(2 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
20 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(5 pages)
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Tanuja Randery as a director on 13 September 2017	(1 page)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
22 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
14 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
08 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 3	(5 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Stuart John Thorogood as a director on 1 March 2015	(1 page)
25 Nov 2014	AP04	Appointment of Invensys Secretaries Limited as a secretary on 12 November 2014	(2 pages)
25 Nov 2014	TM02	Termination of appointment of Trevor Lambeth as a secretary on 12 November 2014	(1 page)
10 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 3	(5 pages)
19 Sep 2014	AD01	Registered office address changed from Warren Court Park Road Crowborough East Sussex TN6 2QX to Schneider Electric Stafford Park 5 Telford Shropshire TF3 3BL on 19 September 2014	(1 page)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
23 Jan 2014	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 3	(5 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
22 Jan 2013	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(5 pages)
17 Dec 2012	CERTNM	Company name changed power measurement LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-11-16 NM01 ‐ Change of name by resolution	(3 pages)

• 1
• 2
• 3
• 4

Next