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RURELEC POWER SERVICES LIMITED

Company number 07882273

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 SOAS(A) Voluntary strike-off action has been suspended
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2016 DS01 Application to strike the company off the register
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Mar 2016 AD01 Registered office address changed from C/O Rurelec Plc 18 Soho Square London W1D 3QH England to 18 Soho Square London W1D 3QL on 11 March 2016
25 Feb 2016 AA Full accounts made up to 31 December 2014
23 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016 TM01 Termination of appointment of Mark Fitzpatrick Keegan as a director on 14 December 2015
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2016 AD01 Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to C/O Rurelec Plc 18 Soho Square London W1D 3QH on 5 February 2016
25 Nov 2015 AD01 Registered office address changed from 55 Baker Street 7th Floor, North Tower London W1U 8EW England to 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 25 November 2015
17 Nov 2015 AD01 Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to 55 Baker Street 7th Floor, North Tower London W1U 8EW on 17 November 2015
17 Nov 2015 AD01 Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to 55 Baker Street 7th Floor, North Tower London W1U 8EW on 17 November 2015
03 Nov 2015 TM01 Termination of appointment of Andrew James Sinclair Morris as a director on 21 October 2015
25 Sep 2015 TM01 Termination of appointment of Elizabeth Ruth Shaw as a director on 1 August 2015
24 Sep 2015 AP01 Appointment of Mrs Elizabeth Ruth Shaw as a director on 14 July 2015
02 Sep 2015 AP01 Appointment of Mr Mark Fitzpatrick Keegan as a director on 23 July 2015
02 Sep 2015 AP01 Appointment of Mr Simon Charles Morris as a director on 23 July 2015
17 Jul 2015 TM01 Termination of appointment of Elizabeth Ruth Shaw as a director on 14 July 2015
01 Jul 2015 TM01 Termination of appointment of Peter Richard Stephen Earl as a director on 29 June 2015
09 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
21 Oct 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 AD01 Registered office address changed from 5Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 21 August 2014