SMART POWER PRODUCTS LIMITED filing history - Find and update company information - GOV.UK

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SMART POWER PRODUCTS LIMITED

Company number 06918370

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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)
24 Feb 2011	TM01	Termination of appointment of Avc Global Services Group Plc as a director	View PDF Termination of appointment of Avc Global Services Group Plc as a director - link opens in a new window - 1 page (1 page)
24 Feb 2011	TM02	Termination of appointment of Christopher Terry as a secretary	View PDF Termination of appointment of Christopher Terry as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2011	AD01	Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD on 24 February 2011	View PDF Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD on 24 February 2011 - link opens in a new window - 1 page (1 page)
19 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2011	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Sep 2010	AD01	Registered office address changed from Higher Glen Orchard Hill Bideford Devon EX39 2RA United Kingdom on 29 September 2010	View PDF Registered office address changed from Higher Glen Orchard Hill Bideford Devon EX39 2RA United Kingdom on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AP02	Appointment of Avc Global Services Group Plc as a director	View PDF Appointment of Avc Global Services Group Plc as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	TM02	Termination of appointment of Joanne Sweet-Escott as a secretary	View PDF Termination of appointment of Joanne Sweet-Escott as a secretary - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AP03	Appointment of Christopher John Terry as a secretary	View PDF Appointment of Christopher John Terry as a secretary - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	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)
22 Apr 2010	TM01	Termination of appointment of James Caan as a director	View PDF Termination of appointment of James Caan as a director - link opens in a new window - 1 page (1 page)
05 Sep 2009	288a	Director appointed james caan logged form	View PDF Director appointed james caan logged form - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	288a	Director appointed james caan	View PDF Director appointed james caan - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	88(2)	Ad 03/08/09\gbp si 96@1=96\gbp ic 100/196\	View PDF Ad 03/08/09\gbp si 96@1=96\gbp ic 100/196\ - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
28 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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