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THALES OPTRONICS (STAINES) LIMITED

Company number SC154357

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2018 DS01 Application to strike the company off the register
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
14 Aug 2017 CH01 Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017
06 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Apr 2017 AP01 Appointment of Mr Michael William Peter Seabrook as a director on 22 March 2017
21 Apr 2017 AP01 Appointment of Ewen Angus Mccrorie as a director on 22 March 2017
21 Apr 2017 TM01 Termination of appointment of Stuart Michael Boulton as a director on 22 March 2017
21 Apr 2017 TM01 Termination of appointment of Guy Maurice Edmond Blanguernon as a director on 22 March 2017
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
16 May 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Feb 2016 TM01 Termination of appointment of Marion Elizabeth Broughton as a director on 1 January 2016
16 Dec 2015 AP03 Appointment of Michael Seabrook as a secretary
16 Dec 2015 TM02 Termination of appointment of Derek Francis Reid as a secretary on 31 May 2010
16 Dec 2015 AP03 Appointment of Michael William Peter Seabrook as a secretary on 1 June 2010
16 Dec 2015 TM02 Termination of appointment of Derek Francis Reid as a secretary on 31 May 2010
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
30 Sep 2014 AA Full accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
10 Oct 2013 TM01 Termination of appointment of Ewen Mccrorie as a director
02 Oct 2013 AP01 Appointment of Guy Maurice Edmond Blanguernon as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012