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EUROGENSET POWER SOLUTIONS LIMITED

Company number 05422621

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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)
14 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2011	AD01	Registered office address changed from 2 the Clifton Centre Bamel Way Gloucester Business Park Gloucester Gloucestershire GL3 4BH on 13 January 2011	View PDF Registered office address changed from 2 the Clifton Centre Bamel Way Gloucester Business Park Gloucester Gloucestershire GL3 4BH on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 8 November 2010	View PDF Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 8 November 2010 - link opens in a new window - 1 page (1 page)
07 Nov 2010	TM02	Termination of appointment of Corcon Two Limited as a secretary	View PDF Termination of appointment of Corcon Two Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
04 Sep 2009	287	Registered office changed on 04/09/2009 from 70 henley avenue north cheam surrey SM3 9SF	View PDF Registered office changed on 04/09/2009 from 70 henley avenue north cheam surrey SM3 9SF - link opens in a new window - 1 page (1 page)
27 Jul 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
01 Sep 2008	288a	Director appointed nathan kalaora	View PDF Director appointed nathan kalaora - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	288b	Appointment Terminated Director philomena hutchinson	View PDF Appointment Terminated Director philomena hutchinson - link opens in a new window - 1 page (1 page)
15 May 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 May 2007	287	Registered office changed on 29/05/07 from: 105 garendon road morden surrey SM4 6NA	View PDF Registered office changed on 29/05/07 from: 105 garendon road morden surrey SM4 6NA - link opens in a new window - 1 page (1 page)
25 Apr 2007	363a	Return made up to 12/04/07; full list of members	View PDF Return made up to 12/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
08 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	225	Accounting reference date extended from 31/12/05 to 30/09/06	View PDF Accounting reference date extended from 31/12/05 to 30/09/06 - link opens in a new window - 1 page (1 page)
17 Apr 2006	363a	Return made up to 12/04/06; full list of members	View PDF Return made up to 12/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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