Advanced company searchLink opens in new window

ENERGY POWER CONTROL SYSTEMS LIMITED

Company number 05290559

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2013 DS01 Application to strike the company off the register
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Oct 2010 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 21 October 2010
21 Oct 2010 AP02 Appointment of Heathbrooke Directors Limited as a director
21 Oct 2010 AP01 Appointment of Mr Gregory Robert John Davis as a director
21 Oct 2010 AP04 Appointment of Ashdown Secretaries Limited as a secretary
29 Jun 2010 TM01 Termination of appointment of Roar Gangdal as a director
29 Jun 2010 TM02 Termination of appointment of Poland Secretaries Limited as a secretary
21 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
06 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
12 Dec 2008 363a Return made up to 18/11/08; full list of members
12 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
17 Dec 2007 363a Return made up to 18/11/07; full list of members
14 Aug 2007 288a New secretary appointed
14 Aug 2007 288b Secretary resigned