PELCO UK LIMITED

Company number 03929891

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(11 pages)
24 May 2019	AP01	Appointment of Mr. Trevor Lambeth as a director on 23 May 2019	(2 pages)
24 May 2019	TM01	Termination of appointment of Mansoor Ali as a director on 24 May 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(3 pages)
22 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
22 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
04 May 2017	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Schneider Electric Stafford Park 5 Telford TF3 3BL on 4 May 2017	(1 page)
04 May 2017	AP04	Appointment of Invensys Secretaries Limited as a secretary on 20 February 2017	(2 pages)
04 May 2017	TM02	Termination of appointment of Caroline Ann Sands as a secretary on 20 February 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(11 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
29 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2	(4 pages)
27 Jan 2016	TM01	Termination of appointment of Curt Spencer Daily as a director on 1 March 2015	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)
01 Oct 2015	AP01	Appointment of Mansoor Ali as a director on 31 August 2015	(2 pages)
12 May 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2	(4 pages)
24 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 Oct 2014	TM01	Termination of appointment of Dean Allen Meyer as a director on 2 September 2014	(1 page)
18 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2	(5 pages)