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DATA AND POWER SOLUTIONS (GEIST) LTD

Company number 04450115

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2017 DS01 Application to strike the company off the register
11 Jul 2017 AA Accounts for a small company made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
28 Jan 2017 MR04 Satisfaction of charge 8 in full
28 Jan 2017 MR04 Satisfaction of charge 7 in full
28 Jan 2017 MR04 Satisfaction of charge 044501150009 in full
16 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 June 2015
  • GBP 1,500.00
03 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-23
03 Jan 2017 CONNOT Change of name notice
30 Dec 2016 SH20 Statement by Directors
30 Dec 2016 SH19 Statement of capital on 30 December 2016
  • GBP 1.00
30 Dec 2016 CAP-SS Solvency Statement dated 23/12/16
30 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of the share premium account 23/12/2016
05 Dec 2016 MR05 Part of the property or undertaking has been released from charge 044501150009
17 Nov 2016 MR04 Satisfaction of charge 6 in full
17 Nov 2016 MR04 Satisfaction of charge 5 in full
17 Nov 2016 MR05 Part of the property or undertaking has been released from charge 8
17 Nov 2016 MR05 Part of the property or undertaking has been released from charge 7
06 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,001,000
19 May 2016 AA Accounts for a small company made up to 31 December 2015
01 Dec 2015 MR01 Registration of charge 044501150009, created on 23 November 2015
19 Aug 2015 MR04 Satisfaction of charge 4 in full
14 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders