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MASTERPOWER ELECTRONICS LIMITED

Company number SC129203

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • RES13 ‐ 20/09/2013
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