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STONERIDGE ELECTRONICS LIMITED

Company number SC139213

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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)
02 Oct 2017 AA Full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
14 Aug 2017 TM02 Termination of appointment of George E Strickler as a secretary on 28 April 2017
14 Aug 2017 TM01 Termination of appointment of George E Strickler as a director on 28 April 2017
31 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2016 AA Full accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 250,000
09 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2015 AA Full accounts made up to 31 December 2014
16 Oct 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 250,000
16 Jun 2015 AP01 Appointment of Mr Jonathan Blair De Gaynor as a director on 10 June 2015
15 Jun 2015 TM01 Termination of appointment of John C Corey as a director on 10 June 2015
20 Jan 2015 MR04 Satisfaction of charge 1 in full
15 Dec 2014 AA Full accounts made up to 31 December 2013
27 Nov 2014 MR01 Registration of charge SC1392130003, created on 18 November 2014
06 Oct 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 250,000
08 May 2014 AP01 Appointment of Amanda Buchanan Robertson as a director
23 Dec 2013 TM02 Termination of appointment of Robin Gillon as a secretary
24 Sep 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 250,000
12 Dec 2012 AA Full accounts made up to 31 December 2011
30 Aug 2012 AP01 Appointment of Peter Kruk as a director
21 Aug 2012 TM01 Termination of appointment of Mark Jenkins as a director