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TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED
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TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED: Filings

    • Overview

    Company NameTELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06001141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 24, 2021

    		LRESSP

    Termination of appointment of Aldo Pichelli as a director on Jun 09, 2021

    		1 pagesTM01

    Termination of appointment of Susan Lee Main as a director on Jun 09, 2021

    		1 pagesTM01

    Full accounts made up to Dec 29, 2019

    		21 pagesAA

    Confirmation statement made on Nov 16, 2020 with updates

    		4 pagesCS01

    Notification of Teledyne Uk Limited as a person with significant control on Jul 01, 2020

    		2 pagesPSC02

    Cessation of Teledyne E2V Limited as a person with significant control on Jul 01, 2020

    		1 pagesPSC07

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2018

    		20 pagesAA

    Termination of appointment of David Alexander Russell Mather as a director on Jan 01, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Full accounts made up to Mar 31, 2017

    		17 pagesAA

    Confirmation statement made on Nov 16, 2017 with updates

    		4 pagesCS01

    Change of details for E2V Technologies Plc as a person with significant control on Mar 30, 2017

    		2 pagesPSC05

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Appointment of Susan Lee Main as a director on Mar 28, 2017

    		2 pagesAP01

    Appointment of Mr Aldo Pichelli as a director on Mar 28, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2017

    		RES15

    Appointment of Mr David Alexander Russell Mather as a director on Mar 28, 2017

    		2 pagesAP01

    Termination of appointment of Stephen Blair as a director on Mar 28, 2017

    		1 pagesTM01
    23Next

    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