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SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED

Company number 04790504

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2024 DS01 Application to strike the company off the register
23 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with updates
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2023 SH19 Statement of capital on 27 September 2023
  • GBP 3.20
27 Sep 2023 SH20 Statement by Directors
27 Sep 2023 CAP-SS Solvency Statement dated 15/09/23
27 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 15/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2023 MR04 Satisfaction of charge 4 in full
12 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
15 Nov 2022 AA Accounts for a small company made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Trevor Lambeth as a director on 31 March 2022
04 Mar 2022 AP01 Appointment of Antoine Marie Sage as a director on 15 February 2022
08 Feb 2022 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
07 Feb 2022 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
05 Nov 2021 CH04 Secretary's details changed for Invensys Secretaries Limited on 31 October 2016
05 Aug 2021 AA Accounts for a small company made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
16 Mar 2021 CH01 Director's details changed for Michael George Gulwell on 16 March 2021
28 Sep 2020 AA Accounts for a small company made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
16 Jun 2020 PSC05 Change of details for Schneider Electric It Uk Ltd as a person with significant control on 10 July 2017