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ELECTEK POWER SOLUTIONS HOLDINGS LIMITED

Company number 07221209

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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)
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CH01	Director's details changed for Mr Joseph Cussen on 7 January 2020	View PDF Director's details changed for Mr Joseph Cussen on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	PSC04	Change of details for Mr Joseph Cussen as a person with significant control on 7 January 2020	View PDF Change of details for Mr Joseph Cussen as a person with significant control on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	PSC01	Notification of Joseph Cussen as a person with significant control on 1 November 2019	View PDF Notification of Joseph Cussen as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AP01	Appointment of Mr Joseph Cussen as a director on 1 November 2019	View PDF Appointment of Mr Joseph Cussen as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	TM01	Termination of appointment of Steven Bate as a director on 1 November 2019	View PDF Termination of appointment of Steven Bate as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	PSC07	Cessation of Steve Bate as a person with significant control on 1 November 2019	View PDF Cessation of Steve Bate as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2018	AP01	Appointment of Mr Steven Bate as a director on 1 January 2018	View PDF Appointment of Mr Steven Bate as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	PSC01	Notification of Steve Bate as a person with significant control on 1 January 2018	View PDF Notification of Steve Bate as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	TM01	Termination of appointment of Marcus Mcdougall as a director on 1 January 2018	View PDF Termination of appointment of Marcus Mcdougall as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	PSC07	Cessation of Marcus Mcdougall as a person with significant control on 1 January 2018	View PDF Cessation of Marcus Mcdougall as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	TM01	Termination of appointment of Stephen Ian Wells as a director on 14 June 2016	View PDF Termination of appointment of Stephen Ian Wells as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AP01	Appointment of Mr Marcus Mcdougall as a director on 14 June 2016	View PDF Appointment of Mr Marcus Mcdougall as a director on 14 June 2016 - link opens in a new window - 2 pages (2 pages)

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