ENERGY POWER CONTROL SYSTEMS LIMITED

Company number 05290559

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2	(4 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
19 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
18 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
17 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
16 Dec 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
22 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(4 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
21 Oct 2010	AD01	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 21 October 2010	(1 page)
21 Oct 2010	AP02	Appointment of Heathbrooke Directors Limited as a director	(2 pages)
21 Oct 2010	AP01	Appointment of Mr Gregory Robert John Davis as a director	(2 pages)
21 Oct 2010	AP04	Appointment of Ashdown Secretaries Limited as a secretary	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Roar Gangdal as a director	(1 page)
29 Jun 2010	TM02	Termination of appointment of Poland Secretaries Limited as a secretary	(1 page)
21 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)
06 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
12 Dec 2008	363a	Return made up to 18/11/08; full list of members	(4 pages)
12 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
17 Dec 2007	363a	Return made up to 18/11/07; full list of members	(2 pages)
14 Aug 2007	288a	New secretary appointed	(1 page)
14 Aug 2007	288b	Secretary resigned	(1 page)