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SELECTRONIC GROUP LIMITED

Company number 04696761

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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
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2022 DS01 Application to strike the company off the register
08 Sep 2022 MR04 Satisfaction of charge 1 in full
16 Aug 2022 TM01 Termination of appointment of Paul Hudson Kidner as a director on 30 April 2022
16 Aug 2022 TM02 Termination of appointment of Paul Hudson Kidner as a secretary on 30 April 2022
16 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
06 Jul 2021 AA Accounts for a small company made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
09 Oct 2020 TM01 Termination of appointment of Paul Craig Mullen as a director on 20 August 2020
26 Mar 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
26 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
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
18 Mar 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
16 Mar 2020 PSC02 Notification of Anders Electronics Plc as a person with significant control on 10 March 2020
16 Mar 2020 PSC07 Cessation of Kelvin Walter John Stark as a person with significant control on 10 March 2020
16 Mar 2020 PSC07 Cessation of Kevin Charles Dry as a person with significant control on 10 March 2020
11 Mar 2020 TM02 Termination of appointment of Leon Peter Quinn as a secretary on 10 March 2020
11 Mar 2020 TM01 Termination of appointment of Kelvin Walter John Stark as a director on 10 March 2020
11 Mar 2020 TM01 Termination of appointment of Kevin Charles Dry as a director on 10 March 2020
11 Mar 2020 AP03 Appointment of Mr Paul Hudson Kidner as a secretary on 10 March 2020
11 Mar 2020 AP01 Appointment of Mr Paul Craig Mullen as a director on 10 March 2020
11 Mar 2020 AP01 Appointment of Mr Paul Hudson Kidner as a director on 10 March 2020
11 Mar 2020 AP01 Appointment of Mr Bernard Ching Bing Lim as a director on 10 March 2020
09 Mar 2020 AA Micro company accounts made up to 30 November 2019