BEL POWER SOLUTIONS LTD

Company number 03103043

Date	Type	Description	View / Download
05 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
25 Oct 2016	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to Pearl Assurance House 319 Ballards Lane London N12 8LY on 25 October 2016	(2 pages)
20 Oct 2016	4.70	Declaration of solvency	(7 pages)
20 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 39,968	(9 pages)
13 Aug 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
06 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 39,968	(9 pages)
26 Apr 2015	AUD	Auditor's resignation	(1 page)
31 Mar 2015	AA	Full accounts made up to 31 December 2013	(20 pages)
12 Feb 2015	AUD	Auditor's resignation	(1 page)
22 Sep 2014	AP01	Appointment of Mr Scott Alan Martin as a director on 16 September 2014	(2 pages)
17 Sep 2014	CERTNM	Company name changed power-one LIMITED\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-16	(3 pages)
17 Sep 2014	AP01	Appointment of Mr Dennis Robert Ackerman as a director on 16 September 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Mr Colin Wallace Dunn as a director on 16 September 2014	(2 pages)
16 Sep 2014	AP03	Appointment of Mr Colin Wallace Dunn as a secretary on 16 September 2014	(2 pages)
16 Sep 2014	AP03	Appointment of Mr Scott Alan Martin as a secretary on 16 September 2014	(2 pages)
03 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 39,968	(5 pages)
22 May 2014	TM01	Termination of appointment of Tina Mcknight as a director	(1 page)
22 May 2014	TM01	Termination of appointment of Alexander Levran as a director	(1 page)
22 May 2014	TM02	Termination of appointment of Tina Mcknight as a secretary	(1 page)
17 Dec 2013	AA	Full accounts made up to 30 December 2012	(24 pages)
06 Aug 2013	AR01	Annual return made up to 13 June 2013	(16 pages)
18 Dec 2012	AA	Full accounts made up to 1 January 2012	(24 pages)