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RECORD ELECTRONICS CO., LTD

Company number 08171073

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2020 DS01 Application to strike the company off the register
03 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
14 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
02 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
10 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
03 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
22 Aug 2016 AP04 Appointment of Jbl Int'l Consulting Limited as a secretary on 22 August 2016
22 Aug 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 22 August 2016
03 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,000
31 Aug 2014 AA Accounts for a dormant company made up to 31 August 2014
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10,000
08 Nov 2013 CERTNM Company name changed recordf science & technology co., LTD\certificate issued on 08/11/13
  • RES15 ‐ Change company name resolution on 2013-11-08
  • NM01 ‐ Change of name by resolution
31 Aug 2013 AA Accounts for a dormant company made up to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
17 Dec 2012 CERTNM Company name changed sun lin lighting technology co., LTD\certificate issued on 17/12/12
  • RES15 ‐ Change company name resolution on 2012-12-17
  • NM01 ‐ Change of name by resolution
07 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted