APC DC NETWORK SOLUTIONS UK LIMITED: Filings

  • Overview

    Company NameAPC DC NETWORK SOLUTIONS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01794380
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for APC DC NETWORK SOLUTIONS UK LIMITED?

    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

    Confirmation statement made on Jun 17, 2022 with updates

    4 pagesCS01

    Termination of appointment of Trevor Lambeth as a director on Mar 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Appointment of Antoine Marie Sage as a director on Feb 15, 2022

    2 pagesAP01

    Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

    1 pagesAD03

    Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

    1 pagesAD02

    Secretary's details changed for Invensys Secretaries Limited on Oct 31, 2016

    1 pagesCH04

    Confirmation statement made on Jun 17, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 17, 2020 with updates

    4 pagesCS01

    Change of details for American Power Conversion Holdings (Uk) Limited as a person with significant control on Jul 10, 2017

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2019

    11 pagesAA

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Jun 17, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jun 17, 2018 with updates

    4 pagesCS01

    Statement of capital on Apr 23, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c & other reserves. Sum created by reduction credited to distributable reserve 27/03/2018
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2017

    11 pagesAA

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on Jul 19, 2017

    1 pagesAD01

    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