PELCO UK LIMITED: Filings

  • Overview

    Company NamePELCO UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03929891
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PELCO 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

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

    11 pagesAA

    Appointment of Mr. Trevor Lambeth as a director on May 23, 2019

    2 pagesAP01

    Termination of appointment of Mansoor Ali as a director on May 24, 2019

    1 pagesTM01

    Confirmation statement made on Feb 21, 2019 with updates

    3 pagesCS01

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

    11 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    11 pagesAA

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Schneider Electric Stafford Park 5 Telford TF3 3BL on May 04, 2017

    1 pagesAD01

    Appointment of Invensys Secretaries Limited as a secretary on Feb 20, 2017

    2 pagesAP04

    Termination of appointment of Caroline Ann Sands as a secretary on Feb 20, 2017

    1 pagesTM02

    Confirmation statement made on Feb 21, 2017 with updates

    11 pagesCS01

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

    9 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Curt Spencer Daily as a director on Mar 01, 2015

    1 pagesTM01

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

    11 pagesAA

    Appointment of Mansoor Ali as a director on Aug 31, 2015

    2 pagesAP01

    Annual return made up to Feb 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Termination of appointment of Dean Allen Meyer as a director on Sep 02, 2014

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 2
    SH01

    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