DATA AND POWER SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
21/01/1421 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN EDWARDS |
31/10/1331 October 2013 | DIRECTOR APPOINTED MICHELLE D CARPENTER |
31/10/1331 October 2013 | SECRETARY APPOINTED MICHELLE D CARPENTER |
20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
27/03/1327 March 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
31/01/1231 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
16/11/1116 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
07/11/117 November 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
06/09/116 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/09/116 September 2011 | COMPANY NAME CHANGED THE GREEN GORILLA COMPANY LIMITED CERTIFICATE ISSUED ON 06/09/11 |
15/04/1115 April 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
10/08/1010 August 2010 | SALE OF ENTIRE SHARE CAP 20/07/2010 |
10/08/1010 August 2010 | ARTICLES OF ASSOCIATION |
10/08/1010 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALL |
05/08/105 August 2010 | DIRECTOR APPOINTED SAMUEL STEWART FEATHERSTON JR |
28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
12/04/1012 April 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEO ROGER SPITTEL / 16/01/2010 |
30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
18/03/0918 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
11/04/0811 April 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
26/03/0726 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
23/02/0723 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
19/07/0619 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
28/03/0628 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
02/02/052 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
14/10/0414 October 2004 | S366A DISP HOLDING AGM 23/07/04 |
16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
11/02/0411 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
03/12/033 December 2003 | SECRETARY RESIGNED |
28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
16/05/0316 May 2003 | DIRECTOR RESIGNED |
16/05/0316 May 2003 | DIRECTOR RESIGNED |
10/04/0310 April 2003 | COMPANY NAME CHANGED DATA AND POWER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/04/03 |
25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
07/02/037 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: G OFFICE CHANGED 21/01/03 SAINT MARYS HOUSE MAGDALENE STREET TAUNTON SOMERSET TA1 1SB |
02/09/022 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/022 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/022 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/09/022 September 2002 | DIRECTOR RESIGNED |
02/09/022 September 2002 | DIRECTOR RESIGNED |
02/09/022 September 2002 | DIRECTOR RESIGNED |
02/09/022 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/09/022 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/09/022 September 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
27/08/0227 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/0227 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
18/04/0218 April 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
19/03/0219 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/03/0219 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
03/04/013 April 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/0012 September 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 |
14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
25/01/0025 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
17/01/0017 January 2000 | SECRETARY RESIGNED |
17/01/0017 January 2000 | DIRECTOR RESIGNED |
17/01/0017 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/01/0010 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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