SCI ELECTEL LIMITED
Company number 04360564 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM · C/O DEAN STATHAM LLP, ACCOUNTANTS · 29 KING STREET · NEWCASTLE · STAFFORDSHIRE · ST5 1ER · ENGLAND | View document |
| 11 Mar 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 11 Mar 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Mar 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 13 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ROBERTS | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 29 MAYFAIR GROVE TELFORD SHROPSHIRE TF2 9GJ | View document |
| 6 Sep 2012 | COMPANY NAME CHANGED ELECTEL CONNECTIONS LTD CERTIFICATE ISSUED ON 06/09/12 | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELE ROBERTS | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HENRY DALE | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED MR MICHAEL ALISTAIR GEOFFREY SOMERVAIL | View document |
| 5 Sep 2012 | SECRETARY APPOINTED MISS STEVIE STEVIE | View document |
| 5 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS STEVIE STEVIE / 05/09/2012 | View document |
| 10 Aug 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 3 Feb 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ROBERTS / 25/01/2010 | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ROBERTS / 25/01/2010 | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ROBERTS / 25/01/2011 | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROBERTS / 25/01/2011 | View document |
| 26 Jan 2011 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 17 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Feb 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: G OFFICE CHANGED 12/02/02 TRADMARK HOUSE ASH PARK HYSSOP CLOSE HAWKS GREEN CANNOCK STAFFORDSHIRE WS11 2GA | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2002 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: G OFFICE CHANGED 05/02/02 23 OAKWOODS CANNOCK STAFFORDSHIRE WS11 1UY | View document |
| 29 Jan 2002 | SECRETARY RESIGNED | View document |
| 29 Jan 2002 | DIRECTOR RESIGNED | View document |
| 25 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |