SOUTHERN POWER SYSTEMS LIMITED

Company number 06671706

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 1,000	(5 pages)
12 Jul 2015	CH01	Director's details changed for Mr Gary Joseph Summers on 30 June 2015	(2 pages)
12 Jul 2015	CH03	Secretary's details changed for Mr Gary Joseph Summers on 30 June 2015	(1 page)
11 Nov 2014	AD01	Registered office address changed from C/O Lowery Ltd Devonshire House 60 Station Road Addlestone Surrey KT15 2AF to Bridge Cottage 10 Cheadle Road Cheddleton Leek Staffordshire ST13 7HL on 11 November 2014	(1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,000	(6 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)
20 Jun 2013	AD01	Registered office address changed from Malco Holdings Ltd Office 6 Willow Farm Allwood Green Rickinghall Diss Norfolk IP22 1LQ on 20 June 2013	(1 page)
21 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
04 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
26 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
13 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
08 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
25 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
27 Jul 2009	363a	Return made up to 30/06/09; full list of members	(5 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from malco holdings LTD office 6 willow farm allwood green rickinghall diss norfolk IP22 1LQ	(1 page)
24 Jul 2009	353	Location of register of members	(1 page)
24 Jul 2009	190	Location of debenture register	(1 page)
15 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Apr 2009	88(2)	Ad 30/03/09\gbp si 470@1=470\gbp ic 10000/10470\	(2 pages)

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