ACTIVE POWER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 14/04/2314 April 2023 | Application to strike the company off the register |
| 06/05/226 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/05/225 May 2022 | Termination of appointment of Andrew Charles Dyke as a director on 2022-05-05 |
| 05/05/225 May 2022 | Appointment of Dr Zaki Aalmi Khatib Slgini as a director on 2022-05-05 |
| 03/07/213 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PILLER UK LIMITED |
| 11/09/1711 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM TAYLOR WESSING LLP 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR MARK LEE |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR ANDREW CHARLES DYKE |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ASCOLESE |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES POWERS |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 25/08/1525 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE |
| 12/09/1412 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OLSEN |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED JAMES POWERS |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE FIFE |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MARK ANTHONY ASCOLESE |
| 17/09/1317 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED STEVE FIFE |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED STEVE FIFE |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PENVER |
| 29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/11/126 November 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MARTIN TINGLEFF OLSEN |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLISHEM |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/01/1114 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/01/1114 January 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 14/01/1114 January 2011 | ADOPT ARTICLES 20/12/2010 |
| 01/10/101 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/08/1018 August 2010 | ALTER ARTICLES 29/07/2010 |
| 18/08/1018 August 2010 | ARTICLES OF ASSOCIATION |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MARK LEE |
| 03/09/093 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/11/0827 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX |
| 17/09/0817 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PENVER / 01/10/2007 |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 13/09/0713 September 2007 | S366A DISP HOLDING AGM 24/08/07 |
| 13/09/0713 September 2007 | S386 DISP APP AUDS 24/08/07 |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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