- Company Overview for SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED (04790504)
- Filing history for SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED (04790504)
- People for SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED (04790504)
- Charges for SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED (04790504)
- Registers for SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED (04790504)
- More for SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED (04790504)
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) |
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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
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27 Sep 2023 | SH20 | Statement by Directors | |
27 Sep 2023 | CAP-SS | Solvency Statement dated 15/09/23 | |
27 Sep 2023 | RESOLUTIONS |
Resolutions
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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 |