THALES OPTRONICS (STAINES) LIMITED: Filings

  • Overview

    Company NameTHALES OPTRONICS (STAINES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC154357
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THALES OPTRONICS (STAINES) 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 Nov 28, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael William Peter Seabrook on Aug 02, 2017

    2 pagesCH01

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

    4 pagesAA

    Appointment of Mr Michael William Peter Seabrook as a director on Mar 22, 2017

    3 pagesAP01

    Appointment of Ewen Angus Mccrorie as a director on Mar 22, 2017

    3 pagesAP01

    Termination of appointment of Stuart Michael Boulton as a director on Mar 22, 2017

    2 pagesTM01

    Termination of appointment of Guy Maurice Edmond Blanguernon as a director on Mar 22, 2017

    2 pagesTM01

    Confirmation statement made on Nov 28, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Termination of appointment of Marion Elizabeth Broughton as a director on Jan 01, 2016

    2 pagesTM01

    Appointment of Michael Seabrook as a secretary

    3 pagesAP03

    Termination of appointment of Derek Francis Reid as a secretary on May 31, 2010

    2 pagesTM02

    Appointment of Michael William Peter Seabrook as a secretary on Jun 01, 2010

    3 pagesAP03

    Termination of appointment of Derek Francis Reid as a secretary on May 31, 2010

    2 pagesTM02

    Annual return made up to Nov 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 2
    SH01

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

    19 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2013

    29 pagesAA

    Annual return made up to Nov 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 2
    SH01

    Termination of appointment of Ewen Mccrorie as a director

    2 pagesTM01

    Appointment of Guy Maurice Edmond Blanguernon as a director

    3 pagesAP01

    Full accounts made up to Dec 31, 2012

    33 pagesAA

    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