THALES OPTRONICS (HOLDINGS) LIMITED

Company number 02156725

Date	Type	Description	View / Download
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2019	DS01	Application to strike the company off the register	(1 page)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
22 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(5 pages)
15 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2018	DS02	Withdraw the company strike off application	(1 page)
03 May 2018	DS01	Application to strike the company off the register	(1 page)
13 Mar 2018	CH03	Secretary's details changed for Mr Michael William Peter Seabrook on 8 May 2017	(1 page)
12 Mar 2018	CH03	Secretary's details changed for Mr Michael William Peter Seabrook on 8 May 2017	(1 page)
03 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 3 October 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017	(2 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
11 Jul 2017	PSC02	Notification of Thales Uk Limited as a person with significant control on 6 April 2016	(2 pages)
20 Jun 2017	SH20	Statement by Directors	(1 page)
20 Jun 2017	SH19	Statement of capital on 21 June 2017 GBP 1	(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 RES13 ‐ Cancellation of share premium account 20/06/2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
09 May 2017	AD01	Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Nr Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017	(1 page)
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)
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)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)