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SMART POWER LIMITED

Company number 09251463

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2016 DS01 Application to strike the company off the register
10 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 September 2015
29 Feb 2016 TM01 Termination of appointment of Daren Andrew Birch as a director on 29 January 2016
14 Dec 2015 AD01 Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 14 December 2015
12 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015 CH01 Director's details changed for Mr Michael John Hough on 7 October 2015
12 Oct 2015 CH01 Director's details changed for Mr Simon Paul Harrington on 7 October 2015
12 Oct 2015 CH01 Director's details changed for Dr Marc Robert Stanton on 7 October 2015
12 Oct 2015 CH01 Director's details changed for Mr Andrew David Chappell on 7 October 2015
12 Oct 2015 CH01 Director's details changed for Mr Daren Andrew Birch on 7 October 2015
16 Oct 2014 AD01 Registered office address changed from 5Th Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG United Kingdom to C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG on 16 October 2014
07 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-07
  • GBP 100