- Company Overview for INTERNATIONAL POWER (SURREY) LIMITED (05316117)
- Filing history for INTERNATIONAL POWER (SURREY) LIMITED (05316117)
- People for INTERNATIONAL POWER (SURREY) LIMITED (05316117)
- Insolvency for INTERNATIONAL POWER (SURREY) LIMITED (05316117)
- More for INTERNATIONAL POWER (SURREY) LIMITED (05316117)
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) |
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27 Oct 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jul 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 Jun 2011 | RESOLUTIONS |
Resolutions
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22 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
25 Nov 2010 | AD01 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 25 November 2010 | |
25 Nov 2010 | 4.70 | Declaration of solvency | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Jan 2010 | AR01 |
Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2010-01-14
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|
14 Jan 2010 | CH01 | Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 | |
14 Jan 2010 | CH03 | Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 | |
05 Oct 2009 | TM01 | Termination of appointment of Penelope Small as a director | |
05 Oct 2009 | TM01 | Termination of appointment of Mark Williamson as a director | |
05 Oct 2009 | AP01 | Appointment of Mrs Carolyn Ann Gibson as a director | |
01 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
30 Jun 2009 | 288b | Appointment Terminated Director peter barlow | |
22 Dec 2008 | 363a | Return made up to 17/12/08; full list of members | |
30 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
17 Jan 2008 | 363a | Return made up to 17/12/07; full list of members | |
31 Dec 2007 | 288b | Director resigned | |
01 Nov 2007 | 288c | Director's particulars changed | |
20 Aug 2007 | 288c | Director's particulars changed | |
07 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
12 Jan 2007 | 363a | Return made up to 17/12/06; full list of members | |
29 Sep 2006 | 288c | Director's particulars changed | |
22 Sep 2006 | AA | Full accounts made up to 31 December 2005 |