Distributed Power Systems Ltd

05660627
242 Marylebone Road NW1 6JL

Documents

Documents
Date Category Description Pages
28 Sep 2010 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jul 2010 accounts Annual Accounts 10 Buy now
15 Jun 2010 gazette Gazette Notice Voluntary 1 Buy now
07 Jun 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Jan 2010 address Move Registers To Sail Company 1 Buy now
14 Jan 2010 address Move Registers To Sail Company 1 Buy now
14 Jan 2010 officers Change of particulars for secretary (William John Ingram Hill) 1 Buy now
14 Jan 2010 annual-return Annual Return 7 Buy now
14 Jan 2010 address Move Registers To Sail Company 1 Buy now
14 Jan 2010 address Move Registers To Sail Company 1 Buy now
14 Jan 2010 officers Change of particulars for director (Doctor Adrian Clive Bowles) 2 Buy now
14 Jan 2010 address Change Sail Address Company 1 Buy now
14 Jan 2010 officers Change of particulars for director (Christopher Mark Corner) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Mr John Michael Seed) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Mr Alan Gary Lyons) 2 Buy now
18 Dec 2009 officers Change of particulars for secretary (William John Ingram Hill) 1 Buy now
02 Sep 2009 address Registered office changed on 02/09/2009 from fao helius energy europarc innovation centre innovation way grimsby n e lincs DN37 9TT 1 Buy now
02 Sep 2009 officers Appointment Terminated Secretary alan lyons 1 Buy now
02 Sep 2009 officers Appointment Terminated Secretary pinsent masons secretarial LIMITED 1 Buy now
25 Aug 2009 officers Secretary appointed william john ingram hill 2 Buy now
20 Aug 2009 officers Secretary appointed quayseco LIMITED 2 Buy now
07 May 2009 accounts Annual Accounts 7 Buy now
01 May 2009 officers Secretary appointed alan gary lyons 1 Buy now
30 Apr 2009 officers Appointment Terminated Director and Secretary michelle morris 1 Buy now
17 Feb 2009 address Registered office changed on 17/02/2009 from europarc innovation centre innovation way grimsby n e lincs DN37 9TT 1 Buy now
17 Feb 2009 accounts Accounting reference date shortened from 31/12/2008 to 30/09/2008 1 Buy now
09 Feb 2009 annual-return Return made up to 21/12/08; full list of members 4 Buy now
06 Feb 2009 annual-return Return made up to 21/12/07; full list of members 4 Buy now
15 Jan 2009 officers Director appointed adrian clive bowles 1 Buy now
15 Jan 2009 officers Director appointed alan gary lyons 2 Buy now
15 Jan 2009 officers Director appointed christopher mark corner 1 Buy now
14 Jan 2009 accounts Annual Accounts 7 Buy now
18 Dec 2008 officers Secretary appointed pinsent masons secretarial LIMITED 2 Buy now
07 Feb 2008 address Registered office changed on 07/02/08 from: europarc innovation centre innovation way grimsby north east lincolnshire DN37 9TT 1 Buy now
09 Jan 2008 accounts Annual Accounts 7 Buy now
02 May 2007 annual-return Return made up to 21/12/06; full list of members 7 Buy now
31 Mar 2007 mortgage Particulars of mortgage/charge 14 Buy now
31 Mar 2007 address Registered office changed on 31/03/07 from: 1 park row leeds LS1 5AB 1 Buy now
31 Mar 2007 officers New secretary appointed;new director appointed 3 Buy now
28 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
30 Jan 2007 mortgage Particulars of mortgage/charge 12 Buy now
25 Jan 2007 officers Director resigned 1 Buy now
25 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
12 Dec 2006 officers New director appointed 3 Buy now
12 Dec 2006 officers New secretary appointed;new director appointed 2 Buy now
20 Oct 2006 officers New director appointed 4 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
11 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
11 Oct 2006 officers New secretary appointed;new director appointed 3 Buy now
26 Jul 2006 officers New director appointed 1 Buy now
06 Jul 2006 officers Director resigned 1 Buy now
06 Jul 2006 officers Secretary resigned 1 Buy now
19 Jun 2006 officers New secretary appointed;new director appointed 1 Buy now
24 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
21 Dec 2005 incorporation Incorporation Company 17 Buy now