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GWENT SENSORS LIMITED

Company number 03303405

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res 13/03/2017
29 Mar 2017 DS01 Application to strike the company off the register
08 Mar 2017 CS01 Confirmation statement made on 16 January 2017 with updates
13 Oct 2016 TM01 Termination of appointment of Robin William Pittson as a director on 30 September 2016
13 Oct 2016 TM01 Termination of appointment of Leslie Douglas Embury as a director on 30 September 2016
13 Oct 2016 TM02 Termination of appointment of Susan Elizabeth Embury as a secretary on 30 September 2016
13 Oct 2016 AP03 Appointment of Mr Kenneth Paul Davis as a secretary on 30 September 2016
13 Oct 2016 AP01 Appointment of Mr Martjin Jan Charles Marie Schoonenberg as a director on 30 September 2016
13 Oct 2016 AP01 Appointment of Mr John Philip Law as a director on 30 September 2016
13 Oct 2016 AP01 Appointment of Mr Kenneth Paul Davis as a director on 30 September 2016
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 44,500
08 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
11 Mar 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 44,500
17 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 44,500
04 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
24 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
02 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
13 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
08 Jul 2010 AA Total exemption full accounts made up to 30 September 2009