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SELECTRONIC HOLDINGS LIMITED

Company number 02839864

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	TM02	Termination of appointment of Paul Hudson Kidner as a secretary on 30 April 2022	View PDF Termination of appointment of Paul Hudson Kidner as a secretary on 30 April 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	TM01	Termination of appointment of Paul Hudson Kidner as a director on 30 April 2022	View PDF Termination of appointment of Paul Hudson Kidner as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2020	TM01	Termination of appointment of Paul Craig Mullen as a director on 20 August 2020	View PDF Termination of appointment of Paul Craig Mullen as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	PSC02	Notification of Selectronic Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Selectronic Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC07	Cessation of Selectronic Group Limited as a person with significant control on 6 April 2016	View PDF Cessation of Selectronic Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2020	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AD01	Registered office address changed from Book End Witney Oxfordshire OX29 0YE to Acre House 11-15 William Road London NW1 3ER on 19 March 2020	View PDF Registered office address changed from Book End Witney Oxfordshire OX29 0YE to Acre House 11-15 William Road London NW1 3ER on 19 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM01	Termination of appointment of Kelvin Walter John Stark as a director on 10 March 2020	View PDF Termination of appointment of Kelvin Walter John Stark as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM02	Termination of appointment of Leon Peter Quinn as a secretary on 10 March 2020	View PDF Termination of appointment of Leon Peter Quinn as a secretary on 10 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM01	Termination of appointment of Kevin Charles Dry as a director on 10 March 2020	View PDF Termination of appointment of Kevin Charles Dry as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AP03	Appointment of Mr Paul Hudson Kidner as a secretary on 10 March 2020	View PDF Appointment of Mr Paul Hudson Kidner as a secretary on 10 March 2020 - link opens in a new window - 2 pages (2 pages)

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