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SUSTAINABLE POWER SYSTEMS LIMITED

Company number 06480390

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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)
18 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2013 4.68 Liquidators' statement of receipts and payments to 9 September 2013
17 Sep 2012 4.20 Statement of affairs with form 4.19
17 Sep 2012 600 Appointment of a voluntary liquidator
17 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Aug 2012 AD01 Registered office address changed from Brook Point 1412 High Road London N20 9BH on 28 August 2012
01 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-03-23
  • GBP 100
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Jul 2010 TM01 Termination of appointment of Geoffery Bye as a director
15 Jul 2010 TM01 Termination of appointment of Samuel Magee as a director
02 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
28 May 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
27 May 2010 TM02 Termination of appointment of Samuel Magee as a secretary
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2009 AA Accounts made up to 31 January 2009
01 Sep 2009 88(2) Ad 18/08/09\gbp si 98@1=98\gbp ic 2/100\
01 Sep 2009 287 Registered office changed on 01/09/2009 from moreton house, 31 high street buckingham bucks MK18 1NU
01 Sep 2009 288a Director appointed ashley moore
28 Jan 2009 363a Return made up to 22/01/09; full list of members
11 Feb 2008 88(2)R Ad 22/01/08--------- £ si 1@1=1 £ ic 1/2
24 Jan 2008 288a New director appointed