SUSTAINABLE POWER SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/1217 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/09/1217 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 17/09/1217 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
| 01/05/121 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 23/03/1123 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MAGEE |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFERY BYE |
| 02/06/102 June 2010 | DISS40 (DISS40(SOAD)) |
| 01/06/101 June 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 28/05/1028 May 2010 | PREVEXT FROM 31/01/2010 TO 31/03/2010 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY SAMUEL MAGEE |
| 25/05/1025 May 2010 | FIRST GAZETTE |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED ASHLEY MOORE |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM MORETON HOUSE, 31 HIGH STREET BUCKINGHAM BUCKS MK18 1NU |
| 28/01/0928 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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