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EMISSION & POWER SOLUTIONS PLC

Company number 06980694

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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)
07 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 24 pages (24 pages)
02 Dec 2015	4.68	Liquidators' statement of receipts and payments to 25 September 2015	View PDF Liquidators' statement of receipts and payments to 25 September 2015 - link opens in a new window - 24 pages (24 pages)
01 Dec 2014	4.68	Liquidators' statement of receipts and payments to 25 September 2014	View PDF Liquidators' statement of receipts and payments to 25 September 2014 - link opens in a new window - 21 pages (21 pages)
26 Nov 2013	4.68	Liquidators' statement of receipts and payments to 25 September 2013	View PDF Liquidators' statement of receipts and payments to 25 September 2013 - link opens in a new window - 20 pages (20 pages)
09 Apr 2013	AD01	Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY England on 9 April 2013	View PDF Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY England on 9 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	4.68	Liquidators' statement of receipts and payments to 25 September 2012	View PDF Liquidators' statement of receipts and payments to 25 September 2012 - link opens in a new window - 17 pages (17 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 August 2011 GBP 921,134.31	View PDF Statement of capital following an allotment of shares on 19 August 2011 GBP 921,134.31 - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 921,134.31	View PDF Statement of capital following an allotment of shares on 14 September 2011 GBP 921,134.31 - link opens in a new window - 6 pages (6 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 913,722.57	View PDF Statement of capital following an allotment of shares on 9 September 2011 GBP 913,722.57 - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 777,822.56	View PDF Statement of capital following an allotment of shares on 15 August 2011 GBP 777,822.56 - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 777,672.56	View PDF Statement of capital following an allotment of shares on 15 July 2011 GBP 777,672.56 - link opens in a new window - 6 pages (6 pages)
25 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 746,272.56	View PDF Statement of capital following an allotment of shares on 14 July 2011 GBP 746,272.56 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 728,172.56	View PDF Statement of capital following an allotment of shares on 22 June 2011 GBP 728,172.56 - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 3 December 2010 GBP 547,987.96	View PDF Statement of capital following an allotment of shares on 3 December 2010 GBP 547,987.96 - link opens in a new window - 11 pages (11 pages)
01 Apr 2011	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 1 April 2011	View PDF Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 1 April 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	AP03	Appointment of Graham Philip May as a secretary	View PDF Appointment of Graham Philip May as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM02	Termination of appointment of Svein Ulsteen as a secretary	View PDF Termination of appointment of Svein Ulsteen as a secretary - link opens in a new window - 1 page (1 page)
19 Feb 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)
17 Feb 2011	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
07 Dec 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)

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