UNION POWER SYSTEMS LIMITED

Company number 06646911

Date	Type	Description	View / Download
11 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
10 Apr 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Oct 2018	AA	Unaudited abridged accounts made up to 30 April 2018	(5 pages)
08 Oct 2018	TM01	Termination of appointment of Christopher Steven Taylor as a director on 3 October 2018	(1 page)
08 Oct 2018	TM02	Termination of appointment of Kirsty Mcewan as a secretary on 3 October 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Stewart Desmond Taylor as a director on 3 October 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Stuart Dale as a director on 3 October 2018	(1 page)
08 Oct 2018	AP01	Appointment of Mr John Frederick Coombes as a director on 3 October 2018	(2 pages)
08 Oct 2018	AD01	Registered office address changed from Platinum House Bailey Road Trafford Park Manchester M17 1SA to No 1 Colmore Square Birmingham B4 6AA on 8 October 2018	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
22 Jan 2018	CH03	Secretary's details changed for Mrs Kirsty Brookes on 22 January 2018	(1 page)
20 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	(6 pages)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 17,328	(8 pages)
31 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(6 pages)
17 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/12/2016	(3 pages)
22 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
14 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(3 pages)