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S & I ELECTRONICS (UK) LIMITED

Company number 05154448

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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)
07 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2012 AD01 Registered office address changed from Meteor House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2 October 2012
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
Statement of capital on 2012-08-24
  • GBP 100
08 Sep 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
07 Sep 2011 CH01 Director's details changed for Mr Ashraf Mohamed on 15 June 2011
07 Sep 2011 TM02 Termination of appointment of Secretarial Services Uk Limited as a secretary
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 100
24 Aug 2011 AD01 Registered office address changed from Jamal House 14-16 Stanhope Road North Finchley N12 9DT on 24 August 2011
10 Aug 2011 CERTNM Company name changed thatzcool LIMITED\certificate issued on 10/08/11
  • RES15 ‐ Change company name resolution on 2011-08-04
10 Aug 2011 CONNOT Change of name notice
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
16 Jun 2010 CH04 Secretary's details changed for Secretarial Services Uk Limited on 15 June 2010
10 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 15/06/09; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 15/06/08; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jun 2007 363s Return made up to 15/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed