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POWER SUPPLY GROUP LIMITED

Company number 03580812

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2010 DS01 Application to strike the company off the register
01 Oct 2009 88(3) Particulars of contract relating to shares
01 Oct 2009 88(2) Ad 25/09/09 gbp si 135000@1=135000 gbp ic 998893/1133893
01 Oct 2009 123 Nc inc already adjusted 25/09/09
01 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2009 363a Return made up to 12/06/09; full list of members
07 Apr 2009 88(3) Particulars of contract relating to shares
07 Apr 2009 88(2) Ad 31/03/09 gbp si 997893@1=997893 gbp ic 1000/998893
07 Apr 2009 123 Nc inc already adjusted 31/03/09
07 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capitalise £997893 31/03/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2008 AA Accounts for a small company made up to 31 March 2008
04 Jul 2008 363a Return made up to 12/06/08; full list of members
14 Apr 2008 AA Accounts for a small company made up to 31 March 2007
04 Jul 2007 363s Return made up to 12/06/07; change of members
04 Jul 2007 363(288) Director resigned
20 Feb 2007 AA Accounts for a small company made up to 31 March 2006
19 Jul 2006 363s Return made up to 12/06/06; full list of members
19 Sep 2005 AA Accounts for a small company made up to 31 March 2005
06 Jul 2005 363s Return made up to 12/06/05; full list of members
18 Jan 2005 AA Accounts for a small company made up to 31 March 2004
14 Jul 2004 363s Return made up to 12/06/04; full list of members
19 Sep 2003 AA Accounts for a small company made up to 31 March 2003
04 Aug 2003 363s Return made up to 12/06/03; full list of members