SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED

Company number 04550460

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)
08 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(5 pages)
06 Nov 2017	TM01	Termination of appointment of Garrie Charles Naden as a director on 25 October 2017	(1 page)
19 Jul 2017	AD01	Registered office address changed from Tac Uk Ltd Smisby Road Ashby De La Zouch Leicestershire LE65 2UG to Schneider Electric Stafford Park 5 Telford TF3 3BL on 19 July 2017	(1 page)
25 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
14 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
28 Nov 2016	CH01	Director's details changed for Mrs Caroline Ann Sands on 28 November 2016	(2 pages)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
26 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	(5 pages)
18 Feb 2016	AP01	Appointment of Mr Trevor Lambeth as a director on 18 January 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mrs Caroline Ann Sands as a director on 18 January 2016	(2 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
26 Mar 2015	AP04	Appointment of Invensys Secretaries Limited as a secretary on 5 February 2015	(2 pages)
26 Mar 2015	TM02	Termination of appointment of Garrie Charles Naden as a secretary on 5 February 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(4 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
12 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100	(4 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
15 Apr 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
23 Apr 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)

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