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CEGELEC INTERNATIONAL LTD

Company number 04195490

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2020 DS01 Application to strike the company off the register
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
03 Mar 2020 AA Full accounts made up to 31 December 2019
12 Apr 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
25 Jul 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
24 Apr 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
04 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
28 Apr 2016 TM02 Termination of appointment of Sophie Deis-Beauquesne as a secretary on 1 April 2016
26 Apr 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AP01 Appointment of Christian Marie Alain Cartalas as a director on 9 March 2016
30 Jun 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
18 Feb 2015 TM01 Termination of appointment of Jean-Marc Perraud as a director on 1 January 2013
11 Jun 2014 AA Full accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
25 Oct 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
05 Feb 2013 TM01 Termination of appointment of Emmanuel Martin as a director
05 Feb 2013 AP01 Appointment of Mr Thierry Jacques Gerard Mouton as a director