ARTESYN COMMUNICATION PRODUCTS UK LIMITED

Company number SC205009

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2015	SH20	Statement by Directors	(1 page)
22 Jun 2015	SH19	Statement of capital on 22 June 2015 GBP 1.00	(4 pages)
22 Jun 2015	CAP-SS	Solvency Statement dated 18/06/15	(1 page)
22 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 22,726,083	(5 pages)
09 Feb 2015	CH01	Director's details changed for Mrs Bente Bulow Bundgaard-Antoine on 9 February 2015	(2 pages)
18 Jun 2014	AP01	Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director	(2 pages)
18 Jun 2014	TM01	Termination of appointment of William Lyall as a director	(1 page)
17 Mar 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
19 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 22,726,083	(5 pages)
19 Feb 2014	AD01	Registered office address changed from Emerson House Kirkhill Drive, Kirkhill Industrial Estate Dyce Aberdeen AB21 0EU on 19 February 2014	(1 page)
19 Feb 2014	AD02	Register inspection address has been changed from C/O Emerson Network Power 1 Jacobean House Glebe Street East Kilbride Glasgow G74 4LY United Kingdom	(1 page)
07 May 2013	AD01	Registered office address changed from C/O Astec Europe Limited Room 1 Jacobean House Glebe Street Business Centre the Village East Kilbride Scotland on 7 May 2013	(2 pages)
07 May 2013	TM02	Termination of appointment of Louise Hodgkiss as a secretary	(2 pages)
07 May 2013	TM01	Termination of appointment of Leslie Marsh as a director	(2 pages)
07 May 2013	AP03	Appointment of Teresa Field as a secretary	(3 pages)
07 May 2013	AP01	Appointment of Mr Martin Benedict Fernandez as a director	(3 pages)
07 May 2013	AP01	Appointment of Mr William Lyall as a director	(3 pages)
16 Apr 2013	TM01	Termination of appointment of Philip Lamb as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Leslie John Marsh as a director	(3 pages)
20 Mar 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
11 Feb 2013	AA	Full accounts made up to 30 September 2012	(12 pages)

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