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POWER SOLUTION INVESTMENT LIMITED

Company number 06573948

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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)
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
24 Nov 2015 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR to 20-22 Wenlock Road London N1 7GU on 24 November 2015
18 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
31 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
03 Jun 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
11 May 2012 AP01 Appointment of Mr Peter Kortnik as a director
11 May 2012 TM01 Termination of appointment of Branko Bradvica as a director
11 May 2012 TM01 Termination of appointment of Nkbm Officers Limited as a director
03 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
20 Dec 2011 AP01 Appointment of Mr Branko Bradvica as a director
20 Dec 2011 TM01 Termination of appointment of Hully Vanessa as a director
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
08 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2011 AA Accounts for a dormant company made up to 30 April 2009
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Mrs Hully Vanessa on 22 April 2010
22 Apr 2010 CH04 Secretary's details changed for Range Investment Group Llc on 22 April 2010