STEC ELECTRONICS UK LIMITED.

Company number 05926482

Date	Type	Description	View / Download
30 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
23 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 270,002	(5 pages)
23 Dec 2015	SH20	Statement by Directors	(1 page)
23 Dec 2015	SH19	Statement of capital on 23 December 2015 GBP 1.00	(4 pages)
23 Dec 2015	CAP-SS	Solvency Statement dated 16/12/15	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(14 pages)
01 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 270,002	(5 pages)
01 Apr 2015	AD02	Register inspection address has been changed from Sycamore House 40 High Street Cranleigh Surrey GU6 8AT United Kingdom to The Old Forge Smithbrook Barns Cranleigh Surrey GU6 8LH	(1 page)
31 Mar 2015	CH04	Secretary's details changed for Oakwood Cranleigh Ltd on 7 August 2014	(1 page)
04 Feb 2015	TM01	Termination of appointment of William Calvert as a director on 16 January 2015	(1 page)
02 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(14 pages)
18 Sep 2014	AD01	Registered office address changed from Sycamore House 40 High Street Cranleigh Surrey GU6 8AT to The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH on 18 September 2014	(1 page)
09 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 10/02/2014	(2 pages)
30 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 270,002	(5 pages)
08 Nov 2013	AP01	Appointment of Mr Panikkos Andreou Kyriacou as a director	(3 pages)
22 Oct 2013	TM01	Termination of appointment of Max Moshayedi as a director	(1 page)
22 Oct 2013	TM01	Termination of appointment of Nader Milani as a director	(1 page)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
09 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
21 Aug 2012	AAMD	Amended accounts made up to 31 December 2011	(13 pages)
20 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(14 pages)
27 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(5 pages)