AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 23/11/2323 November 2023 | Application to strike the company off the register |
| 20/11/2320 November 2023 | Full accounts made up to 2023-03-31 |
| 15/03/2315 March 2023 | Termination of appointment of Ed Sumption as a director on 2023-03-07 |
| 07/03/237 March 2023 | Appointment of Mr Ed Sumption as a director on 2023-03-07 |
| 07/03/237 March 2023 | Appointment of Mr Bruno Leo Nello Berardelli as a director on 2023-03-07 |
| 28/02/2328 February 2023 | Termination of appointment of Rudolf Grabowski as a director on 2023-02-28 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2021-03-31 |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, SECRETARY LAUREN PATON |
| 06/05/206 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MR RICH LYN |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC CORMACK-BISSETT |
| 03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 23/05/1823 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 5 CLIFFORD STREET LONDON W1S 2LG ENGLAND |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 17/08/2017 |
| 18/08/1718 August 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM FIFTH FLOOR, 100 WOOD STREET LONDON EC2V 7EX |
| 18/08/1718 August 2017 | SECRETARY APPOINTED LAUREN PATON |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LIMITED |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088656090001 |
| 23/05/1723 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON MARTIN |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR MARK HOWARD FILER |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 25/05/1625 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/02/165 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088656090001 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 01/09/141 September 2014 | CORPORATE DIRECTOR APPOINTED L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED |
| 28/01/1428 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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