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EV CHARGE SYSTEMS LIMITED

Company number 13511687

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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)
28 May 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
14 May 2023 AD01 Registered office address changed from 18 Aston Way Aston Way Epsom KT18 5LZ England to 65 Walnut Tree Close Guildford GU1 4UW on 14 May 2023
14 May 2023 AD01 Registered office address changed from 6 Olive Close Horsham RH12 4th England to 18 Aston Way Aston Way Epsom KT18 5LZ on 14 May 2023
04 May 2023 AD01 Registered office address changed from 8 Aston Way Aston Way Epsom KT18 5LZ England to 6 Olive Close Horsham RH12 4th on 4 May 2023
18 Apr 2023 PSC08 Notification of a person with significant control statement
28 Mar 2023 TM01 Termination of appointment of Craig Ashley Rowe as a director on 28 April 2022
28 Mar 2023 PSC07 Cessation of Craig Ashley Rowe as a person with significant control on 28 April 2022
28 Mar 2023 AD01 Registered office address changed from 2 Leigh Court East Bracklesham Drive Bracklesham Bay Chichester PO20 8QU United Kingdom to 8 Aston Way Aston Way Epsom KT18 5LZ on 28 March 2023
15 Dec 2022 AD01 Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF England to 2 Leigh Court East Bracklesham Drive Bracklesham Bay Chichester PO20 8QU on 15 December 2022
30 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
23 Nov 2022 PSC07 Cessation of Paul Andrew Sell as a person with significant control on 23 November 2022
23 Nov 2022 TM01 Termination of appointment of Paul Andrew Sell as a director on 23 November 2022
13 Sep 2022 CS01 Confirmation statement made on 14 July 2022 with updates
15 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-07-15
  • GBP 100