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SELEX ES LTD

Company number 05321115

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2020 DS01 Application to strike the company off the register
06 May 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Feb 2020 CH01 Director's details changed for Mr Kevin Geoffrey Thomsit on 28 January 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
09 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
13 Jun 2017 CH01 Director's details changed for Mr Kevin Geoffrey Thomsit on 12 June 2017
06 Jun 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
17 Oct 2016 CERTNM Company name changed selex systems integration LIMITED\certificate issued on 17/10/16
  • RES15 ‐ Change company name resolution on 2016-09-26
17 Oct 2016 CONNOT Change of name notice
13 May 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Apr 2016 SH20 Statement by Directors
12 Apr 2016 SH19 Statement of capital on 12 April 2016
  • GBP 1
12 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2016 CAP-SS Solvency Statement dated 18/03/16
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 48,500,001
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 48,500,001
28 May 2014 AA Full accounts made up to 31 December 2013