ENERGY POWER CONTROL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/1323 December 2013 | APPLICATION FOR STRIKING-OFF |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/11/1118 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 22/11/1022 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE |
| 21/10/1021 October 2010 | CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED |
| 21/10/1021 October 2010 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR GREGORY ROBERT JOHN DAVIS |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY POLAND SECRETARIES LIMITED |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROAR GANGDAL |
| 21/12/0921 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: G OFFICE CHANGED 15/02/07 THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
| 10/02/0710 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | COMPANY NAME CHANGED ENERGY SAVING CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 02/11/06 |
| 26/06/0626 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | COMPANY NAME CHANGED NORTH SEA ENERGY LIMITED CERTIFICATE ISSUED ON 21/11/05 |
| 18/11/0418 November 2004 | Incorporation |
| 18/11/0418 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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