ADVANCED POWER & LIGHTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR OREL BRITANNIA LIMITED |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KUSHAN KODITUWAKKU |
| 11/08/2011 August 2020 | DISS40 (DISS40(SOAD)) |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 12/03/2012 March 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / OREL BRITANNIA LIMITED / 28/09/2018 |
| 05/08/195 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HUGH ROCHE |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIES-ROCHE |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR KUSHAN SAMANTHA KODITUWAKKU |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR OREL UK LTD |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DHANANJAYA SENANAYAKE |
| 06/03/196 March 2019 | 29/03/18 AUDITED ABRIDGED |
| 04/03/194 March 2019 | CORPORATE DIRECTOR APPOINTED OREL BRITANNIA LIMITED |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MRS GILLIAN LORRAINE DAVIES-ROCHE |
| 24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM SOUTH EFFORD HOUSE MILFORD ROAD EVERTON LYMINGTON HAMPSHIRE SO41 0JD ENGLAND |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 36A STATION ROAD NEW MILTON HAMPSHIRE BH25 6JX |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 16/05/1816 May 2018 | 31/03/17 AUDITED ABRIDGED |
| 29/03/1829 March 2018 | Annual accounts for year ending 29 Mar 2018 |
| 20/03/1820 March 2018 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 13/09/1713 September 2017 | PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 05/04/175 April 2017 | DISS40 (DISS40(SOAD)) |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075826210003 |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR OREL BRITANNIA LIMITED |
| 30/08/1630 August 2016 | CORPORATE DIRECTOR APPOINTED OREL UK LTD |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR DHANANJAYA SANATH SENANAYAKE |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | CORPORATE DIRECTOR APPOINTED OREL BRITANNIA LIMITED |
| 27/07/1627 July 2016 | PREVEXT FROM 31/10/2015 TO 30/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/11/159 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 19/09/1519 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075826210003 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL |
| 11/03/1511 March 2015 | PREVEXT FROM 31/07/2014 TO 31/10/2014 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MCCARTHY-HILL |
| 22/10/1422 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID HILL / 16/04/2014 |
| 29/04/1429 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1429 April 2014 | COMPANY NAME CHANGED ADMIRAL POWER AND LIGHTING LIMITED CERTIFICATE ISSUED ON 29/04/14 |
| 05/04/145 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROCHE / 20/03/2014 |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075826210002 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID HILL / 11/09/2013 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR JUSTIN DAVID HILL |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR MARTIN ROCHE |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 29/04/1329 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/09/1114 September 2011 | PREVSHO FROM 31/03/2012 TO 31/07/2011 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HICKS |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR DOMINIC ANTHONY HICKS |
| 29/03/1129 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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