- Company Overview for MASTERPOWER ELECTRONICS LIMITED (SC129203)
- Filing history for MASTERPOWER ELECTRONICS LIMITED (SC129203)
- People for MASTERPOWER ELECTRONICS LIMITED (SC129203)
- Charges for MASTERPOWER ELECTRONICS LIMITED (SC129203)
- More for MASTERPOWER ELECTRONICS LIMITED (SC129203)
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) |
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18 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 May 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
02 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Apr 2017 | DS01 | Application to strike the company off the register | |
18 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
13 Oct 2016 | AP03 | Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016 | |
12 Oct 2016 | TM02 | Termination of appointment of Teresa Field as a secretary on 28 September 2016 | |
14 Apr 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
20 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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19 Jan 2016 | TM01 | Termination of appointment of David Anthony Noonan as a director on 16 December 2015 | |
19 Jan 2016 | AP01 | Appointment of Mr Eamon John Rowan as a director on 16 December 2015 | |
28 May 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
13 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
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17 Sep 2014 | AP01 | Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014 | |
17 Sep 2014 | TM01 | Termination of appointment of Anton Conrad as a director on 1 September 2014 | |
07 Jul 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
16 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
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16 Jan 2014 | AP01 | Appointment of Mr David Anthony Noonan as a director | |
16 Jan 2014 | TM01 | Termination of appointment of Jeffrey Young as a director | |
26 Sep 2013 | RESOLUTIONS |
Resolutions
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01 Feb 2013 | AA | Accounts made up to 30 September 2012 | |
07 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
08 May 2012 | AA | Accounts made up to 30 September 2011 | |
09 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
29 Dec 2011 | TM01 | Termination of appointment of Victor Lazzaretti as a director |