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ASSOCIATION OF POWER EXCHANGES

Company number 03251855

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2016 DS01 Application to strike the company off the register
12 Feb 2016 AA Full accounts made up to 30 September 2015
28 Jan 2016 TM02 Termination of appointment of Christina Wirth as a secretary on 27 January 2016
16 Nov 2015 TM01 Termination of appointment of Allan Dawson as a director on 16 November 2015
06 Oct 2015 AR01 Annual return made up to 13 September 2015 no member list
02 Jun 2015 AP01 Appointment of Mr Akhilesh Awasthy as a director on 19 May 2015
01 May 2015 AP01 Appointment of Ms. Josephine Anne Cavanagh Butler as a director on 21 April 2015
10 Mar 2015 AA Full accounts made up to 30 September 2014
17 Feb 2015 TM02 Termination of appointment of Stephen Wilkin as a secretary on 17 February 2015
17 Feb 2015 AP03 Appointment of Miss Christina Wirth as a secretary on 17 February 2015
22 Jan 2015 AP01 Appointment of Mr Michael John Stanley Gibbons as a director on 22 January 2015
02 Jan 2015 TM01 Termination of appointment of John Edwards Leonard as a director on 5 December 2014
27 Nov 2014 TM01 Termination of appointment of Peter John Haigh as a director on 26 November 2014
01 Oct 2014 AR01 Annual return made up to 13 September 2014 no member list
03 Jul 2014 AP01 Appointment of Mr Luis Alejandro Camargo as a director
21 May 2014 TM01 Termination of appointment of Luciano Freire as a director
28 Mar 2014 AA Full accounts made up to 30 September 2013
06 Mar 2014 AP01 Appointment of Mr John Edwards Leonard as a director
04 Mar 2014 AP01 Appointment of Mr Carl Andrew Monroe as a director
15 Jan 2014 TM01 Termination of appointment of William Phillips as a director
06 Jan 2014 TM01 Termination of appointment of Juan Luchilo as a director
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 31/10/2013
07 Nov 2013 TM01 Termination of appointment of Barend Den Ouden as a director