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DIGITAL POWER MANAGEMENT SYSTEMS LIMITED

Company number 06760013

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2013 DS01 Application to strike the company off the register
02 Jan 2013 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
20 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 3
26 Nov 2012 TM01 Termination of appointment of Paul Jackson as a director on 21 November 2012
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jul 2012 AP01 Appointment of Mr Paul Jackson as a director on 20 June 2012
29 Jun 2012 TM01 Termination of appointment of Richard Yang as a director on 15 April 2012
23 May 2012 CERTNM Company name changed crownsafe LIMITED\certificate issued on 23/05/12
  • RES15 ‐ Change company name resolution on 2012-05-07
23 May 2012 CONNOT Change of name notice
19 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
11 Oct 2011 AP01 Appointment of Mr Richard Yang as a director on 11 October 2011
30 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
07 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 30 November 2009
13 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Edward Peter Hilary James on 27 November 2009
14 Jul 2009 288b Appointment Terminated Director wenqing yang
14 Jul 2009 288b Appointment Terminated Director wei xu
06 Mar 2009 288a Secretary appointed mr edward peter hilary james
06 Mar 2009 287 Registered office changed on 06/03/2009 from the bridge house mill lane dronfield derbyshire S18 2XL united kingdom
06 Mar 2009 288a Director appointed mr edward peter hilary james
05 Mar 2009 88(2) Ad 01/02/09 gbp si 2@1=2 gbp ic 1/3
05 Mar 2009 288a Director appointed wei xu