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HEAT AND POWER SYSTEMS ANALYSIS LIMITED

Company number 03025639

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2016 DS01 Application to strike the company off the register
17 Oct 2016 TM01 Termination of appointment of Keith Douglas Thomas as a director on 30 September 2016
17 Oct 2016 TM01 Termination of appointment of Mohammad Hassan Panjeh Shahi as a director on 30 September 2016
14 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 900
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 900
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 900
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
05 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Dr Mohammad Hassan Panjeh Shahi on 1 January 2010
07 Apr 2010 TM02 Termination of appointment of York Place Company Secretaries Limited as a secretary
07 Apr 2010 CH01 Director's details changed for Keith Douglas Thomas on 1 January 2010
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 23/02/09; full list of members
07 Aug 2008 AA Total exemption full accounts made up to 31 December 2007