SCORPIO POWER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/123 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/09/123 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/12/1119 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00011050 |
| 19/12/1119 December 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/12/1119 December 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED SAMEET VOHRA |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY SHARP / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED DAVID PAUL MATTHEWS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED SHATISH DAMODAR DASANI |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: G OFFICE CHANGED 13/01/03 ELECTRICITY BUILDINGS FILEY ROAD, GRISTHORPE FILEY NORTH YORKSHIRE YO14 9PJ |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | S366A DISP HOLDING AGM 24/06/02 |
| 29/06/0229 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: G OFFICE CHANGED 04/04/00 2 CHARTWELL ROAD CHURCHILL INDUSTRIAL ESTATE LANCING WEST SUSSEX BN15 8UB |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | ADOPT MEM AND ARTS 14/03/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | AUDITOR'S RESIGNATION |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9517 November 1995 | |
| 17/11/9517 November 1995 | |
| 10/11/9510 November 1995 | REGISTERED OFFICE CHANGED ON 10/11/95 FROM: G OFFICE CHANGED 10/11/95 12 SOUTHGATE STREET LAUNCESTON CORNWALL PL15 9DP |
| 10/11/9510 November 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 07/10/957 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | � IC 100/50 01/07/95 � SR 50@1=50 |
| 28/03/9528 March 1995 | |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | POS 16/03/95 |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 18/01/9518 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: G OFFICE CHANGED 07/10/93 97 CHURCH ST BRIGHTON EAST SUSSEX BN1 1UJ |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 13/01/9313 January 1993 | |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/08/927 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9225 February 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/01/9215 January 1992 | |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | |
| 14/11/9114 November 1991 | SECRETARY RESIGNED |
| 11/11/9111 November 1991 | Auditor's resignation |
| 11/11/9111 November 1991 | AUDITOR'S RESIGNATION |
| 01/11/911 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/11/911 November 1991 | |
| 01/11/911 November 1991 | NEW SECRETARY APPOINTED |
| 01/11/911 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | |
| 01/11/911 November 1991 | REGISTERED OFFICE CHANGED ON 01/11/91 FROM: G OFFICE CHANGED 01/11/91 UNIT 2B PENNYGILLAM IND.EST. LAUNCESTON CORNWALL PL15 7HP |
| 01/11/911 November 1991 | |
| 31/10/9131 October 1991 | COMPANY NAME CHANGED FASTMOTIVE LIMITED CERTIFICATE ISSUED ON 01/11/91 |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 08/02/918 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/8915 November 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | REGISTERED OFFICE CHANGED ON 15/11/89 FROM: G OFFICE CHANGED 15/11/89 UNIT 2B PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7HP |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/11/8915 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 27/10/8827 October 1988 | REGISTERED OFFICE CHANGED ON 27/10/88 FROM: G OFFICE CHANGED 27/10/88 2,BACHES STREET LONDON N1 6UB |
| 27/10/8827 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | ALTER MEM AND ARTS 150988 |
| 29/09/8829 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/8824 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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