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POWER SUPPLY SYSTEMS FINANCE COMPANY (UK) LIMITED

Company number 05282159

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2010 DS01 Application to strike the company off the register
16 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • EUR 3,000,000
  • GBP 2
07 Dec 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 09/11/08; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 09/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 288b Director resigned
18 Dec 2006 363a Return made up to 09/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288a New secretary appointed
08 Aug 2006 244 Delivery ext'd 3 mth 31/12/05
18 Jul 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
19 Jan 2006 363s Return made up to 09/11/05; full list of members
19 Jan 2006 363(288) Secretary's particulars changed
31 Oct 2005 288a New secretary appointed
31 Oct 2005 288b Secretary resigned
31 Oct 2005 287 Registered office changed on 31/10/05 from: 69 southampton row london WC1B 4ET
06 Apr 2005 88(2)R Ad 25/01/05-31/03/05 eur si 3000000@1.00=3000000 eur ic /3000000
01 Apr 2005 288a New director appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288b Director resigned