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POWERSYSTEMS PVT LIMITED

Company number 06693295

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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)
28 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-27
22 Jun 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2016 RT01 Administrative restoration application
22 Jun 2016 CERTNM Company name changed powersystems\certificate issued on 22/06/16
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 3
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-06
  • GBP 3
25 Feb 2013 AD01 Registered office address changed from 2 Settles Street London E1 1JP England on 25 February 2013
06 Nov 2012 AP01 Appointment of Mohammed Kashif Nafees Siddiqui as a director
06 Nov 2012 TM01 Termination of appointment of John Miller as a director
06 Nov 2012 AD01 Registered office address changed from 15 Ashlea Road Gerrards Cross Buckinghamshire SL9 8NY on 6 November 2012
18 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for John Keith Miller on 18 September 2012
18 Sep 2012 CH01 Director's details changed for Mohamed Nazri Nizar on 18 September 2012
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 TM02 Termination of appointment of Jean Phillips as a secretary
03 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
20 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
12 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
12 May 2010 AD01 Registered office address changed from 14 Kingsway Chalfont St. Peter Gerrards Cross SL9 8NT on 12 May 2010