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MCLAREN ELECTRONIC SYSTEMS LIMITED

Company number 08118204

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
24 Jul 2017	TM01	Termination of appointment of Ronald Dennis as a director on 20 July 2017	View PDF Termination of appointment of Ronald Dennis as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	PSC02	Notification of Mclaren Racing Limited as a person with significant control on 6 April 2016	View PDF Notification of Mclaren Racing Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2017	CH01	Director's details changed for John Maxwell Allert on 4 May 2017	View PDF Director's details changed for John Maxwell Allert on 4 May 2017 - link opens in a new window - 4 pages (4 pages)
04 May 2017	TM01	Termination of appointment of Ekrem Sami as a director on 31 March 2017	View PDF Termination of appointment of Ekrem Sami as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 May 2016	MISC	AD03- psc register	View PDF AD03- psc register - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
17 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	CERTNM	Company name changed mclaren animation LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-20	View PDF Company name changed mclaren animation LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-20 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
25 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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