GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED: Filings

  • Overview

    Company NameGRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00512211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Aug 17, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 28, 2020

    LRESSP

    Confirmation statement made on Jun 27, 2020 with updates

    4 pagesCS01

    Change of details for Alstom Uk Holdings Ltd. as a person with significant control on May 18, 2020

    2 pagesPSC05

    Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ

    1 pagesAD03

    Confirmation statement made on Jun 27, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    9 pagesAA

    Termination of appointment of Zahra Peermohamed as a secretary on Jul 19, 2018

    1 pagesTM02

    Confirmation statement made on Jun 27, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    9 pagesAA

    Termination of appointment of Simon Concar as a director on Jan 26, 2018

    1 pagesTM01

    Change of details for Alstom Uk Holdings Ltd. as a person with significant control on Dec 08, 2017

    2 pagesPSC05

    Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ

    1 pagesAD02

    Registered office address changed from The Ark 201, Talgarth Road London W6 8BJ England to St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT on Dec 11, 2017

    1 pagesAD01

    Termination of appointment of Tewodros Amare as a director on Oct 25, 2017

    1 pagesTM01

    Termination of appointment of Laurence Sophie Chareyron as a director on Jul 31, 2017

    1 pagesTM01

    Confirmation statement made on Jun 21, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Appointment of Mr Simon Concar as a director on Oct 05, 2016

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0