2M POWER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2329 November 2023 | Final Gazette dissolved following liquidation |
| 29/11/2329 November 2023 | Final Gazette dissolved following liquidation |
| 29/08/2329 August 2023 | Final account prior to dissolution in a winding-up by the court |
| 04/02/224 February 2022 | Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Limited 5th Floor, 130 st Vincent Street Glasgow G2 5HF on 2022-02-04 |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM KPMG LLP 37 ALBYN PLACE ABERDEEN AB10 1JB |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM C/O KPMG LLP 37 ALBYN PLACE ABERDEEN AB10 1JB |
| 02/11/182 November 2018 | COURT ORDER NOTICE OF WINDING UP |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM UNIT 6 HOWEMOSS DRIVE KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN GRAMPIAN AB21 0GL SCOTLAND |
| 02/11/182 November 2018 | NOTICE OF WINDING UP ORDER |
| 22/03/1822 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0833530003 |
| 01/03/181 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0833530004 |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0833530001 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0833530002 |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 86 DESSWOOD PLACE ABERDEEN AB15 4DQ |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM UNIT 14 ROBERT LEONARD CENTRE HOWEMOSS DRIVE KIRKHILL INDUSTRIAL ESTATE, DYCE ABERDEEN AB21 0GG |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0833530001 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MRS SHARON ANGELA GARRETT |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ARGENT |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR EILEEN ARGENT |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ARGENT |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN GARRETT |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DERRICK ARGENT / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN CAMPBELL ARGENT / 05/01/2010 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: UNIT 14, ROBERT LEONARD CENTRE HOWEMOSS DRIVE KIRKHILL INDUSTRIAL ESTATE, DYCE ABERDEEN AB21 0GL |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: UNIT1 AIRSIDE BUSINESS PARK DYCE DRIVE KIRKHILL INDUSTRIAL ESTATE DYCE AB2 OES |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 07/10/887 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 14/07/8814 July 1988 | REGISTERED OFFICE CHANGED ON 14/07/88 FROM: 133 VICTORIA STREET DYCE ABERDEEN AB2 OBJ |
| 29/03/8829 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 05/02/885 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 12/01/8712 January 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 01/10/861 October 1986 | REGISTERED OFFICE CHANGED ON 01/10/86 FROM: 17 VICTORIA STREET ABERDEEN |
| 28/08/8628 August 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | RETURN MADE UP TO 30/12/84; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/84 |
| 08/08/838 August 1983 | ALLOTMENT OF SHARES |
| 28/07/8328 July 1983 | NEW SECRETARY APPOINTED |
| 27/07/8327 July 1983 | NEW SECRETARY APPOINTED |
| 02/06/832 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of 2M POWER SYSTEMS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company