POWER SYSTEMS SOLUTIONS (UK) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/09/1115 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.2:IP NO.00007327 |
| 15/09/1115 September 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.3 |
| 15/09/1115 September 2011 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.3 |
| 02/09/112 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00007327 |
| 02/09/112 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.2:IP NO.00007327 |
| 18/08/1118 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00007327 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 1 EAST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6YQ |
| 23/03/1123 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCKENZIE / 14/12/2010 |
| 15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCKENZIE / 14/12/2010 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/10/1029 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/03/1030 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | CHANGE OF NAME 19/03/2010 |
| 26/03/1026 March 2010 | COMPANY NAME CHANGED POWER SYSTEMS SOLUTIONS (ABERDEEN) LTD. CERTIFICATE ISSUED ON 26/03/10 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 28/03/0828 March 2008 | DIRECTOR'S PARTICULARS GARY BORG |
| 28/03/0828 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/03/0723 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 1 COWIESON CRESCENT PITMEDDEN ELLON AB41 7GJ |
| 13/12/0613 December 2006 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/0613 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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