- Company Overview for THALES OPTRONICS (STAINES) LIMITED (SC154357)
- Filing history for THALES OPTRONICS (STAINES) LIMITED (SC154357)
- People for THALES OPTRONICS (STAINES) LIMITED (SC154357)
- More for THALES OPTRONICS (STAINES) LIMITED (SC154357)
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) |
---|---|---|---|
03 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Apr 2018 | DS01 | Application to strike the company off the register | |
28 Nov 2017 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
14 Aug 2017 | CH01 | Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017 | |
06 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
21 Apr 2017 | AP01 | Appointment of Mr Michael William Peter Seabrook as a director on 22 March 2017 | |
21 Apr 2017 | AP01 | Appointment of Ewen Angus Mccrorie as a director on 22 March 2017 | |
21 Apr 2017 | TM01 | Termination of appointment of Stuart Michael Boulton as a director on 22 March 2017 | |
21 Apr 2017 | TM01 | Termination of appointment of Guy Maurice Edmond Blanguernon as a director on 22 March 2017 | |
28 Nov 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
16 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Feb 2016 | TM01 | Termination of appointment of Marion Elizabeth Broughton as a director on 1 January 2016 | |
16 Dec 2015 | AP03 | Appointment of Michael Seabrook as a secretary | |
16 Dec 2015 | TM02 | Termination of appointment of Derek Francis Reid as a secretary on 31 May 2010 | |
16 Dec 2015 | AP03 | Appointment of Michael William Peter Seabrook as a secretary on 1 June 2010 | |
16 Dec 2015 | TM02 | Termination of appointment of Derek Francis Reid as a secretary on 31 May 2010 | |
17 Nov 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
|
|
01 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
18 Nov 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
|
|
30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Nov 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
|
|
10 Oct 2013 | TM01 | Termination of appointment of Ewen Mccrorie as a director | |
02 Oct 2013 | AP01 | Appointment of Guy Maurice Edmond Blanguernon as a director | |
30 Sep 2013 | AA | Full accounts made up to 31 December 2012 |