THALES OPTRONICS LIMITED

Company number SC008495

Date	Type	Description	View / Download
11 Jul 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2018	DS01	Application to strike the company off the register	(1 page)
11 Apr 2018	PSC07	Cessation of Thales Optronics Holdings Limited as a person with significant control on 6 April 2016	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
14 Aug 2017	CH01	Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017	(2 pages)
10 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(4 pages)
01 Aug 2017	PSC02	Notification of Thales Optronics (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
20 Jun 2017	SH19	Statement of capital on 21 June 2017 GBP 1.00	(5 pages)
20 Jun 2017	CAP-SS	Solvency Statement dated 20/06/17	(1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jun 2017	SH20	Statement by Directors	(1 page)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
21 Apr 2017	AP01	Appointment of Mr Michael William Peter Seabrook as a director on 22 March 2017	(3 pages)
21 Apr 2017	AP01	Appointment of Ewen Angus Mccrorie as a director on 22 March 2017	(3 pages)
21 Apr 2017	TM01	Termination of appointment of Stuart Michael Boulton as a director on 22 March 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Guy Maurice Edmond Blanguernon as a director on 22 March 2017	(2 pages)
03 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
16 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Feb 2016	TM01	Termination of appointment of Marion Elizabeth Broughton as a director on 1 January 2016	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 31,663,000	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(42 pages)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 31,663,000	(4 pages)
10 Oct 2013	TM01	Termination of appointment of Ewen Mccrorie as a director	(2 pages)

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