POWER MASTER SYSTEMS LIMITED

Company Documents

DateDescription
28/09/1028 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/06/1015 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/10/0921 October 2009 APPLICATION FOR STRIKING-OFF

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28/01/0928 January 2009 DIRECTOR'S PARTICULARS KATHERINE SORE

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28/01/0928 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/08 FROM: UNIT 7 HALCYON COURT ST MARGARETS WAY STUKELEY MEADOWS INDUSTRIAL ESTATE HUNTINGDON CAMBRIDGESHIRE PE29 6DG

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/01/088 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/01/079 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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11/01/0611 January 2006 SECRETARY'S PARTICULARS CHANGED

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11/01/0611 January 2006 DIRECTOR'S PARTICULARS CHANGED

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11/01/0611 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: C/O PAUL DONNO & CO LIMITED UNIT 2 CLOCKHOUSE FARM ESTATE CAVENDISH LANE, GLEMSFORD, SUDBURY, SUFFOLK CO10 7PZ

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/01/0524 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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27/01/0427 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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30/01/0330 January 2003 SECRETARY RESIGNED

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30/01/0330 January 2003 DIRECTOR RESIGNED

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 NEW SECRETARY APPOINTED

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07/01/037 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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