MULTIPHASE POWER CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 23/10/2323 October 2023 | Application to strike the company off the register |
| 09/09/239 September 2023 | Compulsory strike-off action has been discontinued |
| 09/09/239 September 2023 | Compulsory strike-off action has been discontinued |
| 08/09/238 September 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Compulsory strike-off action has been discontinued |
| 31/03/2331 March 2023 | Compulsory strike-off action has been discontinued |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Change of details for Punsiri Sanjeev Silva as a person with significant control on 2021-11-22 |
| 10/07/2110 July 2021 | Compulsory strike-off action has been discontinued |
| 10/07/2110 July 2021 | Compulsory strike-off action has been discontinued |
| 09/07/219 July 2021 | Confirmation statement made on 2021-03-28 with no updates |
| 09/07/219 July 2021 | Micro company accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/09/192 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY PUNSIRI SILVA |
| 01/07/191 July 2019 | SECRETARY APPOINTED MR GUNATILAKE PANANGALAGE DON MAHINDA DIAS |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | DISS40 (DISS40(SOAD)) |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 19/06/1819 June 2018 | FIRST GAZETTE |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 08/10/168 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 20/06/1620 June 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 03/12/153 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 14/05/1514 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/04/1423 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/06/1319 June 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 29/11/1229 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 05/12/115 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/04/111 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 19/11/1019 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 24/07/1024 July 2010 | DISS40 (DISS40(SOAD)) |
| 21/07/1021 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/07/1021 July 2010 | SAIL ADDRESS CREATED |
| 21/07/1021 July 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SILVA / 01/10/2009 |
| 18/11/0918 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 3 COLLEGE DRIVE RUISLIP MIDDLESEX HA4 8SD |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 01/10/081 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 51 BESSINGBY ROAD RUISLIP MANOR MIDDLESEX HA4 9BT |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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