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SELC ELECTRONICS LIMITED

Company number 02036145

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2018 DS01 Application to strike the company off the register
09 Mar 2018 AP01 Appointment of Mrs Linda Mellerick as a director on 22 August 2017
09 Mar 2018 AP03 Appointment of Mrs Linda Mellerick as a secretary on 22 August 2017
09 Mar 2018 AP01 Appointment of Mr Patrick Gayer as a director on 22 August 2017
09 Mar 2018 AD01 Registered office address changed from C/O Paul Carey 1 Gosling Close Wanborough Swindon SN4 0FE England to Augustine House Austin Friars London EC2N 2HA on 9 March 2018
09 Mar 2018 TM02 Termination of appointment of Paul Carey as a secretary on 22 August 2017
09 Mar 2018 TM01 Termination of appointment of Paul Joseph Carey as a director on 22 August 2017
30 May 2017 AA Accounts for a dormant company made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
26 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
26 May 2016 AA Accounts for a dormant company made up to 31 December 2015
23 May 2016 AP01 Appointment of Mr Paul Carey as a director on 16 March 2016
23 May 2016 AP03 Appointment of Mr Paul Carey as a secretary on 16 March 2016
23 May 2016 AD01 Registered office address changed from Vienna House International Square Bickenhill International Park Bickenhill Lane Birmingham B37 7GN to C/O Paul Carey 1 Gosling Close Wanborough Swindon SN4 0FE on 23 May 2016
20 May 2016 TM01 Termination of appointment of John Anthony Noone as a director on 16 March 2016
20 May 2016 TM02 Termination of appointment of John Anthony Noone as a secretary on 16 March 2016
30 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jun 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
30 Jun 2015 AP03 Appointment of Mr John Anthony Noone as a secretary on 1 May 2015
30 Jun 2015 TM02 Termination of appointment of Patricia Mcneela as a secretary on 1 May 2015
30 Jun 2015 CH01 Director's details changed for Mr John Anthony Noone on 1 May 2015
18 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014