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SOCIETE D'ELECTRICITE INTERNATIONAL LTD.

Company number 07421436

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2017 DS01 Application to strike the company off the register
08 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,000
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2,000
19 Aug 2015 AP01 Appointment of Mr Edmond Patrick Lecourt as a director on 5 August 2015
19 Aug 2015 TM01 Termination of appointment of Marie Ann Nash as a director on 5 August 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2,000
09 Apr 2014 AP01 Appointment of Ms Marie Ann Nash as a director
09 Apr 2014 TM01 Termination of appointment of Olivia Rogers as a director
10 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2,000
04 Feb 2014 AP01 Appointment of Miss Olivia Ann Rogers as a director
04 Feb 2014 TM01 Termination of appointment of Edmond-Patrick Lecourt as a director
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Oct 2013 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 24 October 2013
30 May 2013 AP04 Appointment of Kingsley Secretaries Limited as a secretary
23 May 2013 AP01 Appointment of Edmond-Patrick Lecourt as a director
23 May 2013 TM02 Termination of appointment of Cl Secretaries (Monaco) Limited as a secretary
23 May 2013 TM01 Termination of appointment of Global Assistance Services S.A. as a director
23 May 2013 TM01 Termination of appointment of Stephane Postifferi as a director
23 May 2013 TM01 Termination of appointment of Lindsay Smith as a director
25 Jan 2013 AA Total exemption full accounts made up to 30 April 2012