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ALL ISLAND POWER LTD

Company number 04283760

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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)
07 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2014 4.43 Notice of final account prior to dissolution
22 Nov 2012 4.31 Appointment of a liquidator
15 Nov 2012 AD01 Registered office address changed from C/O Esec 3 Spectrum House Gordon House Road London NW5 1LP England on 15 November 2012
14 Nov 2012 COCOMP Order of court to wind up
02 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-09-16
  • GBP 100
16 Sep 2011 AD01 Registered office address changed from E-Sec Unit 6 Spectrum House 32 - 34 Gordon House Road London NW5 1LP on 16 September 2011
08 Feb 2011 AR01 Annual return made up to 7 September 2010 with full list of shareholders
08 Feb 2011 CH03 Secretary's details changed for Mr Nicholas Bradford Myles on 1 January 2010
08 Feb 2011 CH01 Director's details changed for Paul Scrafton on 1 January 2010
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
18 Sep 2009 287 Registered office changed on 18/09/2009 from e sec 205 royal college street london NW1 0SG
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Oct 2008 363a Return made up to 07/09/08; full list of members
13 Oct 2008 287 Registered office changed on 13/10/2008 from e-sec 205 royal college street london NW1 0SG
13 Oct 2008 353 Location of register of members
13 Oct 2008 190 Location of debenture register
13 Oct 2008 288b Appointment terminated secretary olive scrafton
15 Jul 2008 287 Registered office changed on 15/07/2008 from 62 eglinton street sunderland SR5 1DS
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2007 CERTNM Company name changed ftm consulting LIMITED\certificate issued on 20/11/07