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SELEX ES ELECTRO OPTICS (OVERSEAS) LTD
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SELEX ES ELECTRO OPTICS (OVERSEAS) LTD: Filings

    • Overview

    Company NameSELEX ES ELECTRO OPTICS (OVERSEAS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00488277
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SELEX ES ELECTRO OPTICS (OVERSEAS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 15,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 15,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Director's details changed for Mr Geoffrey Frank Munday on Sep 04, 2013

    		2 pagesCH01

    Annual return made up to Jun 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2013

    Statement of capital following an allotment of shares on Jun 28, 2013

    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Termination of appointment of Hans Ekstrom as a secretary

    		2 pagesTM02

    Certificate of change of name

    Company name changed selex galileo electro optics (overseas) LTD\certificate issued on 02/01/13
    		5 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 02, 2013

    Change company name resolution on Dec 18, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Auditor's resignation

    		2 pagesAUD

    Miscellaneous

    Section 519
    		2 pagesMISC

    Annual return made up to Jun 06, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Hans Oskar Ekstrom as a secretary

    		2 pagesAP03

    Termination of appointment of Catherine Jones as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2011

    		13 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0