SELEX ES ELECTRO OPTICS (OVERSEAS) LTD filing history - Find and update company information

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SELEX ES ELECTRO OPTICS (OVERSEAS) LTD

Company number 00488277

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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)
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
19 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2016	SH19	Statement of capital on 19 April 2016 GBP 1	View PDF Statement of capital on 19 April 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	CAP-SS	Solvency Statement dated 18/03/16	View PDF Solvency Statement dated 18/03/16 - link opens in a new window - 1 page (1 page)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 15,000	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
14 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 15,000	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
09 Oct 2013	CH01	Director's details changed for Mr Geoffrey Frank Munday on 4 September 2013	View PDF Director's details changed for Mr Geoffrey Frank Munday on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28	View PDF Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
16 May 2013	TM02	Termination of appointment of Hans Ekstrom as a secretary	View PDF Termination of appointment of Hans Ekstrom as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	CERTNM	Company name changed selex galileo electro optics (overseas) LTD\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-18	View PDF Company name changed selex galileo electro optics (overseas) LTD\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-18 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AP03	Appointment of Hans Oskar Ekstrom as a secretary	View PDF Appointment of Hans Oskar Ekstrom as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	TM02	Termination of appointment of Catherine Jones as a secretary	View PDF Termination of appointment of Catherine Jones as a secretary - link opens in a new window - 1 page (1 page)
10 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)

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