Name: |
SELECTRONIC LIMITED
SELECTRONIC LTD |
Address: | ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, ENGLAND, NW1 3ER |
Incorporation Date: | 1979-12-07 |
date | name | form type |
2023-01-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-09-29 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-08-16 | APPOINTMENT TERMINATED, SECRETARY PAUL KIDNER | TM02 |
2022-09-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
2022-03-10 | CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES | CS01 |
2022-03-01 | PSC'S CHANGE OF PARTICULARS / SELECTRONIC HOLDINGS LIMITED / 19/03/2020 | PSC05 |
2022-10-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-09-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
2022-08-16 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIDNER | TM01 |
2021-03-04 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES | CS01 |
2021-10-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2021-10-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
2021-07-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | AA |
2021-03-04 | PSC'S CHANGE OF PARTICULARS / SELECTRONIC HOLDINGS LIMITED / 06/04/2016 | PSC05 |
2020-03-09 | 30/11/19 TOTAL EXEMPTION FULL | AA |
2020-03-11 | APPOINTMENT TERMINATED, SECRETARY LEON QUINN | TM02 |
2020-03-11 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HEMSLEY | TM01 |
2020-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROMBOOK ENDWITNEYOXFORDSHIREOX29 0YE | AD01 |
2020-03-11 | SECRETARY APPOINTED MR PAUL HUDSON KIDNER | AP03 |
2020-10-09 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULLEN | TM01 |
2020-02-27 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | CS01 |
2020-03-11 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DRY | TM01 |
2020-03-11 | DIRECTOR APPOINTED MR PAUL CRAIG MULLEN | AP01 |
2020-03-11 | DIRECTOR APPOINTED MR PAUL HUDSON KIDNER | AP01 |
2020-03-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
2020-03-11 | APPOINTMENT TERMINATED, DIRECTOR KELVIN STARK | TM01 |
2020-03-11 | DIRECTOR APPOINTED MR BERNARD CHING BING LIM | AP01 |
2020-03-18 | CURREXT FROM 30/11/2020 TO 31/03/2021 | AA01 |
2020-03-11 | APPOINTMENT TERMINATED, DIRECTOR CLARE MACEACHRANE | TM01 |
2020-03-26 | CURRSHO FROM 31/03/2021 TO 31/12/2020 | AA01 |
2020-03-11 | APPOINTMENT TERMINATED, DIRECTOR LEON QUINN | TM01 |
2019-02-27 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | CS01 |
2019-02-27 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | CS01 |
2019-05-31 | 30/11/18 TOTAL EXEMPTION FULL | AA |
2019-02-26 | DIRECTOR APPOINTED MR LEON PETER QUINN | AP01 |
2019-02-26 | DIRECTOR APPOINTED MS CLARE MACEACHRANE | AP01 |
2019-02-26 | DIRECTOR APPOINTED MR CLIVE GEORGE HEMSLEY | AP01 |
2018-05-21 | 30/11/17 TOTAL EXEMPTION FULL | AA |
2018-02-26 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | CS01 |
2017-06-05 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2017-02-23 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | CS01 |
2016-02-23 | 23/02/16 FULL LIST | AR01 |
2016-05-27 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2015-03-05 | 23/02/15 FULL LIST | AR01 |
2015-05-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2014-04-09 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2014-02-24 | 23/02/14 FULL LIST | AR01 |
2013-03-04 | 23/02/13 FULL LIST | AR01 |
2013-07-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | AA |
2012-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN WALTER JOHN STARK / 24/02/2012 | CH01 |
2012-03-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | AA |
2012-01-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
2012-02-24 | 23/02/12 FULL LIST | AR01 |
2012-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES DRY / 24/02/2012 | CH01 |
2012-01-30 | APPOINTMENT TERMINATED, SECRETARY DAVID BORRETT | TM02 |
2012-01-30 | SECRETARY APPOINTED MR LEON PETER QUINN | AP03 |
2012-02-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | MG01 |
2012-01-30 | APPOINTMENT TERMINATED, DIRECTOR DAVID BORRETT | TM01 |
2012-01-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
2011-05-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | AA |
Last update: 2023-01-24 00:56:39