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SANKEN POWER SYSTEMS (UK) LIMITED

Company number 02372144

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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)
10 Mar 2020	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)
24 Dec 2019	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)
17 Dec 2019	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)
28 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	CS01	Confirmation statement made on 14 April 2018 with updates	View PDF Confirmation statement made on 14 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 5 pages (5 pages)
10 Apr 2018	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)
23 Jan 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)
11 Jan 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)
29 Dec 2017	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
21 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 March 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	CH01	Director's details changed for Kazunori Suzuki on 5 December 2017	View PDF Director's details changed for Kazunori Suzuki on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CH01	Director's details changed for Yoshihiro Suzuki on 5 December 2017	View PDF Director's details changed for Yoshihiro Suzuki on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2017	SH19	Statement of capital on 26 September 2017 GBP 1.02	View PDF Statement of capital on 26 September 2017 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	CAP-SS	Solvency Statement dated 22/09/17	View PDF Solvency Statement dated 22/09/17 - link opens in a new window - 1 page (1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2017	SH19	Statement of capital on 30 August 2017 GBP 510,000	View PDF Statement of capital on 30 August 2017 GBP 510,000 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	CAP-SS	Solvency Statement dated 29/08/17	View PDF Solvency Statement dated 29/08/17 - link opens in a new window - 1 page (1 page)
30 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jul 2017	AD01	Registered office address changed from Sanken European Technology Centre Pencoed Technology Park Pencoed Bridgend Mid Glamorgan CF35 5HY to Broomfield Alaxander Limited Ty Derw, Lime Tree Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8AB on 25 July 2017	View PDF Registered office address changed from Sanken European Technology Centre Pencoed Technology Park Pencoed Bridgend Mid Glamorgan CF35 5HY to Broomfield Alaxander Limited Ty Derw, Lime Tree Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8AB on 25 July 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	TM01	Termination of appointment of Ingo Ludtke as a director on 28 April 2017	View PDF Termination of appointment of Ingo Ludtke as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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