I.T. POWER SOLUTIONS LIMITED

Company Documents

DateDescription
27/10/1527 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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01/04/151 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES MILLARD / 07/07/2014

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01/04/151 April 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
ENGLAND

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/05/1414 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLARD

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14/05/1414 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
ABACUS HOUSE
68A NORTH STREET
ROMFORD
ESSEX
RM1 1DA

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12/02/1412 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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13/03/1313 March 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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07/03/127 March 2012 Annual return made up to 24 January 2012 with full list of shareholders

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07/10/117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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27/09/1127 September 2011 DIRECTOR APPOINTED MR RICHARD JAMES MILLARD

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04/02/114 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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14/10/1014 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MILLARD / 12/02/2010

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12/02/1012 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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26/11/0926 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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16/02/0916 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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18/04/0818 April 2008 RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS

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18/04/0818 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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16/03/0716 March 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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21/02/0621 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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16/03/0516 March 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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18/03/0418 March 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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27/02/0327 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 NEW SECRETARY APPOINTED

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31/01/0231 January 2002 REGISTERED OFFICE CHANGED ON 31/01/02 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW

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31/01/0231 January 2002 DIRECTOR RESIGNED

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31/01/0231 January 2002 SECRETARY RESIGNED

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24/01/0224 January 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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