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ELECTRO POWER SYSTEMS LIMITED

Company number 10312958

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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)
06 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2021 RP05 Registered office address changed to PO Box 4385, 10312958: Companies House Default Address, Cardiff, CF14 8LH on 13 January 2021
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2020 TM02 Termination of appointment of C&a Company Secretarial Services Limited as a secretary on 21 July 2020
22 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
22 Aug 2019 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 12 August 2019
22 Aug 2019 PSC04 Change of details for Mr Jehad Jamil Abu-Shamiyeh as a person with significant control on 12 August 2019
22 Aug 2019 CH01 Director's details changed for Mr Jehad Jamil Abu-Shamiyeh on 12 August 2019
14 Aug 2019 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
06 Jun 2019 AA Micro company accounts made up to 31 August 2018
22 Oct 2018 CS01 Confirmation statement made on 3 August 2018 with updates
22 Oct 2018 AA Accounts for a dormant company made up to 31 August 2017
22 Oct 2018 RT01 Administrative restoration application
25 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2018 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 6 March 2018
06 Mar 2018 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017
18 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
18 Aug 2017 PSC04 Change of details for Mr Jehad Jamil Abu-Shamiyeh as a person with significant control on 4 August 2016
04 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-04
  • GBP 100