LONDON POWER MANAGEMENT LIMITED

Company number 02504629

• Company Overview for LONDON POWER MANAGEMENT LIMITED (02504629)

• Filing history for LONDON POWER MANAGEMENT LIMITED (02504629)

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Company Results (links open in a new window)

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2019	MR04	Satisfaction of charge 025046290001 in full	(1 page)
15 Feb 2019	MR04	Satisfaction of charge 025046290003 in full	(1 page)
08 Jan 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2018	TM02	Termination of appointment of Credit & Investigations Services Llp as a secretary on 12 March 2018	(1 page)
10 Apr 2018	TM02	Termination of appointment of Paul Anthony Sayers as a secretary on 12 March 2018	(1 page)
09 Apr 2018	TM02	Termination of appointment of Robert Mannering Sedgwick as a secretary on 12 March 2018	(1 page)
07 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-06	(3 pages)
19 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(5 pages)
19 Mar 2018	AA01	Previous accounting period shortened from 27 March 2017 to 24 March 2017	(1 page)
15 Mar 2018	PSC02	Notification of London Group Llp as a person with significant control on 6 December 2017	(2 pages)
15 Mar 2018	PSC07	Cessation of Simon Patrick Hume Kendall as a person with significant control on 29 April 2017	(1 page)
15 Mar 2018	PSC07	Cessation of Elten Herbert Barker as a person with significant control on 29 April 2017	(1 page)
14 Mar 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Mar 2018	MAR	Re-registration of Memorandum and Articles	(25 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Mar 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
21 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20	(3 pages)
09 Jan 2018	TM01	Termination of appointment of Martin Stephen Ruscoe as a director on 6 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of Francis William Michael Starkie as a director on 6 December 2017	(1 page)
09 Jan 2018	AP01	Appointment of Mr Elten Herbert Barker as a director on 6 December 2017	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Thomas Terence Mccarthy as a director on 6 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of Peter Jones as a director on 6 December 2017	(1 page)