SCI ELECTEL LIMITED

Company number 04360564

Date	Type	Description	View / Download
30 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
02 Apr 2014	4.68	Liquidators' statement of receipts and payments to 6 March 2014	(6 pages)
12 Mar 2013	AD01	Registered office address changed from C/O Dean Statham Llp, Accountants 29 King Street Newcastle Staffordshire ST5 1ER England on 12 March 2013	(2 pages)
11 Mar 2013	4.20	Statement of affairs with form 4.19	(5 pages)
11 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 Feb 2013	TM01	Termination of appointment of Marcus Roberts as a director	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
09 Oct 2012	AD01	Registered office address changed from 29 Mayfair Grove Telford Shropshire TF2 9GJ on 9 October 2012	(1 page)
06 Sep 2012	CERTNM	Company name changed electel connections LTD\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-08-30 NM01 ‐ Change of name by resolution	(3 pages)
05 Sep 2012	AP01	Appointment of Mr Christopher Paul Henry Dale as a director	(2 pages)
05 Sep 2012	CH03	Secretary's details changed for Miss Stevie Stevie on 5 September 2012	(1 page)
05 Sep 2012	AP03	Appointment of Miss Stevie Stevie as a secretary	(1 page)
05 Sep 2012	TM02	Termination of appointment of Michele Roberts as a secretary	(1 page)
05 Sep 2012	AP01	Appointment of Mr Michael Alistair Geoffrey Somervail as a director	(2 pages)
10 Aug 2012	SH08	Change of share class name or designation	(2 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 100	(4 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(6 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
03 Feb 2011	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
26 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(6 pages)
26 Jan 2011	CH01	Director's details changed for Mr Nicholas John Roberts on 25 January 2011	(2 pages)
26 Jan 2011	CH01	Director's details changed for Mr Marcus Roberts on 25 January 2011	(2 pages)