2019-04-04 |
Second notification of strike-off action in London Gazette (Section 1000) |
Final Gazette dissolved following liquidation |
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details |
2019-01-04 |
Notice of final account prior to dissolution in MVL |
Return of final meeting in a members' voluntary winding up |
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details |
2018-02-07 |
Change of registered office address |
Registered office address changed from Schneider Electric Stafford Park 5 Telford TF3 3BL England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2018-02-07 |
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details |
2018-02-07 |
Notification of single alternative inspection location (SAIL) |
Register inspection address has been changed to Schneider Electric Stafford Park 5 Telford Shropshire TF3 3BL |
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details |
2018-01-30 |
Filing dated 30 January 2018 |
Resolutions |
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details |
2018-01-30 |
Notice of statutory declaration of solvency |
Declaration of solvency |
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details |
2018-01-30 |
Notice of appointment of liquidator voluntary winding up (members or creditors) |
Appointment of a voluntary liquidator |
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details |
2017-10-04 |
Termination of appointment of director |
Termination of appointment of Tanuja Randery as a director on 2017-09-13 |
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details |
2017-10-04 |
Appointment of director |
Appointment of Mr Michael Patrick Hughes as a director on 2017-09-12 |
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details |
2017-09-28 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2017-09-12 |
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details |
2017-09-27 |
Filing dated 27 September 2017 |
Resolutions |
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details |
2017-03-21 |
Confirmation Statement |
Confirmation statement made on 2017-02-25 with updates |
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details |
2017-02-09 |
Annual Accounts |
Accounts for a dormant company made up to 2016-12-31 |
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details |
2016-10-31 |
Change of registered office address |
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 2016-10-31 |
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details |
2016-06-03 |
Annual Accounts |
Accounts for a dormant company made up to 2015-12-31 |
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details |
2016-03-03 |
Annual Return |
Annual return made up to 2016-02-25 with full list of shareholders |
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details |
2015-09-29 |
Filing dated 29 September 2015 |
Auditor's resignation |
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details |
2015-06-01 |
Annual Accounts |
Accounts for a dormant company made up to 2014-12-31 |
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details |
2015-05-01 |
Change of corporate secretary's details |
Secretary's details changed for Invensys Secretaries Limited on 2015-02-27 |
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details |
2015-03-25 |
Change of corporate secretary's details |
Secretary's details changed for Invensys Secretaries Limited on 2015-02-27 |
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details |