NEW POWER SYSTEMS LIMITED

Company number 05319797

Date	Type	Description	View / Download
21 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 550,000	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(3 pages)
08 Oct 2012	TM01	Termination of appointment of Georgy Karev as a director on 1 October 2012	(1 page)
08 Oct 2012	AP01	Appointment of Mr Alexander Cheremisin as a director on 1 October 2012	(2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
08 Feb 2011	TM01	Termination of appointment of Edward Astapov as a director	(1 page)
08 Feb 2011	AP01	Appointment of Mr Georgy Karev as a director	(2 pages)
04 Feb 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(4 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
27 Sep 2010	AP01	Appointment of Edward Astapov as a director	(3 pages)
22 Sep 2010	TM01	Termination of appointment of Nikolay Vladimirovich Taran as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Eugene Charyshkin as a director	(2 pages)
02 Aug 2010	AP01	Appointment of Nikolay Vladimirovich Taran as a director	(3 pages)
11 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(4 pages)
11 Feb 2010	CH04	Secretary's details changed for Redford Secretarial Services Ltd on 1 October 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Dr Eugene Charyshkin on 1 October 2009	(2 pages)
18 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
18 Nov 2009	AAMD	Amended accounts made up to 31 December 2005	(5 pages)
02 Nov 2009	AAMD	Amended accounts made up to 31 December 2007	(6 pages)
02 Nov 2009	AAMD	Amended accounts made up to 31 December 2006	(6 pages)