THALES OPTRONICS LIMITED

Company number SC008495 · Monitor this company

Dissolved

160 filings

Date	Filing
30 Dec 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
30 Dec 2025	Final Gazette dissolved via voluntary strike-off	View document
11 Nov 2025	Voluntary strike-off action has been suspended · 1 page	View document
11 Nov 2025	Voluntary strike-off action has been suspended	View document
14 Oct 2025	First Gazette notice for voluntary strike-off · 1 page	View document
14 Oct 2025	First Gazette notice for voluntary strike-off	View document
2 Oct 2025	Application to strike the company off the register · 1 page	View document
5 Sep 2025	Confirmation statement made on 2025-08-29 with no updates · 3 pages	View document
15 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
6 Feb 2025	Appointment of Mrs Sonia Anna Barlow as a secretary on 2025-02-03 · 2 pages	View document
6 Feb 2025	Termination of appointment of Michael William Peter Seabrook as a secretary on 2025-02-03 · 1 page	View document
15 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
20 Dec 2023	Accounts for a dormant company made up to 2021-12-31 · 6 pages	View document
20 Dec 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
22 Nov 2023	Confirmation statement made on 2019-08-29 with no updates · 3 pages	View document
22 Nov 2023	Confirmation statement made on 2022-08-29 with no updates · 3 pages	View document
22 Nov 2023	Cessation of Thales Optronics (Holdings) Limited as a person with significant control on 2019-05-07 · 1 page	View document
22 Nov 2023	Confirmation statement made on 2023-08-29 with no updates · 3 pages	View document
22 Nov 2023	Confirmation statement made on 2021-08-29 with no updates · 3 pages	View document
22 Nov 2023	Confirmation statement made on 2020-08-29 with no updates · 3 pages	View document
21 Nov 2023	Termination of appointment of Ewen Angus Mccrorie as a director on 2023-10-10 · 1 page	View document
10 Oct 2023	Court order · 1 page	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Aug 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
10 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR EWEN MCCRORIE	View document
3 Oct 2013	DIRECTOR APPOINTED GUY MAURICE EDMOND BLANGUERNON	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
8 May 2013	DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON	View document
8 May 2013	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRESSWELL	View document
23 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
19 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
12 Oct 2012	STATEMENT OF COMPANY'S OBJECTS	View document
12 Oct 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Oct 2012	ADOPT ARTICLES 05/10/2012	View document
13 Aug 2012	Annual return made up to 1 August 2012 with full list of shareholders	View document
13 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COLIN KYNASTON CRESSWELL / 01/03/2012	View document
23 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Aug 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
11 Jul 2011	APPOINTMENT TERMINATED, SECRETARY DEREK REID	View document
11 Jul 2011	SECRETARY APPOINTED MICHAEL WILLIAM PETER SEABROOK	View document
25 Nov 2010	DIRECTOR APPOINTED STUART MICHAEL BOULTON	View document
16 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 50 pages	View document
9 Aug 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
11 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / EWEN ANGUS MCCRORIE / 01/04/2010	View document
11 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COLIN KYNASTON CRESSWELL / 01/04/2010	View document
9 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD	View document
12 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Aug 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	View document
21 Nov 2008	DIRECTOR'S PARTICULARS DAVID LOCKWOOD	View document
23 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Oct 2008	ARTICLES OF ASSOCIATION	View document
13 Oct 2008	OFFICER APPOINTMENTS 01/10/2008 ALTER ARTICLES 01/10/2008	View document
4 Aug 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS	View document
24 Oct 2007	NEW DIRECTOR APPOINTED	View document
19 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Aug 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS	View document
1 Aug 2007	DIRECTOR RESIGNED	View document
1 Aug 2007	NEW DIRECTOR APPOINTED	View document
14 Dec 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Aug 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS	View document
6 Dec 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Aug 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS	View document
31 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Dec 2004	S366A DISP HOLDING AGM 09/12/04 S252 DISP LAYING ACC 09/12/04 S386 DISP APP AUDS 09/12/04	View document
20 Nov 2004	DEC MORT/CHARGE *****	View document
27 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
18 Oct 2004	DIRECTOR RESIGNED	View document
26 Aug 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	NEW DIRECTOR APPOINTED	View document
4 Nov 2003	DIRECTOR RESIGNED	View document
4 Nov 2003	NEW DIRECTOR APPOINTED	View document
30 Aug 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS	View document
29 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Sep 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
17 Jan 2002	NEW SECRETARY APPOINTED	View document
17 Jan 2002	SECRETARY RESIGNED	View document
8 Aug 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS	View document
7 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Jan 2001	DIRECTOR RESIGNED	View document
2 Jan 2001	COMPANY NAME CHANGED BARR & STROUD, LIMITED CERTIFICATE ISSUED ON 03/01/01; RESOLUTION PASSED ON 21/12/00	View document
5 Dec 2000	NEW DIRECTOR APPOINTED	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 Aug 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS	View document
25 Apr 2000	NEW DIRECTOR APPOINTED	View document
5 Apr 2000	DIRECTOR RESIGNED	View document
15 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Aug 1999	RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS	View document
21 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
14 Aug 1998	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS	View document
14 Aug 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
9 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
8 Aug 1997	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS	View document
15 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
7 Aug 1996	RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS	View document
8 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
18 Aug 1995	RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS	View document
1 May 1995	� NC 30687000/31663000 22/	View document
1 May 1995	ALTER MEM AND ARTS 22/04/95	View document
1 May 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/04/95	View document
1 May 1995	ALTER MEM AND ARTS 22/04/95 � NC 30687000/31663000 22/04/95 AUTH ALLOT OF SECURITY 22/04/95 DISAPP PRE-EMPT RIGHTS 22/04/95	View document
1 May 1995	NC INC ALREADY ADJUSTED 30/03/95	View document
17 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 423 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
15 Aug 1994	RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS	View document
25 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
26 Jul 1993	RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS	View document
10 May 1993	ALTER MEM AND ARTS 26/03/93	View document
10 May 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/03/93	View document
10 May 1993	� NC 27130000/30687000 26/03/93	View document
26 Mar 1993	PARTIC OF MORT/CHARGE *****	View document
26 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
5 Jan 1993	REGISTERED OFFICE CHANGED ON 05/01/93 FROM: G OFFICE CHANGED 05/01/93 15 CAXTON STREET ANNIESLAND GLASGOW G13 1HZ	View document
29 Jul 1992	RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS	View document
3 Jun 1992	ALTER MEM AND ARTS 26/03/92	View document
3 Jun 1992	NC INC ALREADY ADJUSTED 26/03/92	View document
14 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
10 Dec 1991	DIRECTOR RESIGNED	View document
18 Nov 1991	DEC MORT/CHARGE 13772	View document
14 Aug 1991	RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS	View document
23 May 1991	DIRECTOR RESIGNED	View document
23 May 1991	DIRECTOR RESIGNED	View document
23 May 1991	DIRECTOR RESIGNED	View document
23 May 1991	DIRECTOR RESIGNED	View document
3 May 1991	ALTER MEM AND ARTS 29/03/91	View document
3 May 1991	� NC 7250000/24250000 29/03/91	View document
22 Feb 1991	DIRECTOR RESIGNED	View document
18 Jan 1991	RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS	View document
18 Jan 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
14 Jan 1991	ALTER MEM AND ARTS 12/12/90	View document
8 Jan 1991	PARTIC OF MORT/CHARGE 203	View document
22 Oct 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Oct 1990	SHARE RIGHTS 17/09/90	View document
15 Oct 1990	DIRECTOR RESIGNED	View document
15 Oct 1990	DIRECTOR RESIGNED	View document
15 Oct 1990	DIRECTOR RESIGNED	View document
10 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
10 Oct 1989	RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS	View document
29 Mar 1989	NEW DIRECTOR APPOINTED	View document
29 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Sep 1988	RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS	View document
15 Sep 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
13 Jul 1988	DIRECTOR RESIGNED	View document
4 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
4 Jan 1988	ALTER MEM AND ARTS 181287	View document
7 Sep 1987	NEW DIRECTOR APPOINTED	View document
1 Sep 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
1 Sep 1987	RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS	View document
11 Dec 1986	NEW DIRECTOR APPOINTED	View document
11 Dec 1986	DIRECTOR RESIGNED	View document
8 Sep 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
8 Sep 1986	RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS	View document
4 Sep 1986	DIRECTOR RESIGNED	View document
2 Oct 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
26 Dec 1912	CERTIFICATE OF INCORPORATION	View document
26 Dec 1912	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document