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MIDLANDS POWER INTERNATIONAL LIMITED
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MIDLANDS POWER INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameMIDLANDS POWER INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02618314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MIDLANDS POWER INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Sep 29, 2015

    		4 pages4.68

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 26, 2015

    		2 pagesAD01

    Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on Oct 27, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Fiona Scott Stark as a director on Jun 12, 2014

    		1 pagesTM01

    Termination of appointment of René Matthies as a director on Jun 12, 2014

    		1 pagesTM01

    Annual return made up to Jun 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Ms Deborah Gandley as a director on Nov 26, 2013

    		2 pagesAP01

    Termination of appointment of E.On Uk Directors Limited as a director on Nov 26, 2013

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 29, 2013

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Termination of appointment of Brian Jefferson Tear as a director on Jun 12, 2012

    		1 pagesTM01

    Appointment of René Matthies as a director on Jul 02, 2012

    		2 pagesAP01

    Appointment of Fiona Scott Stark as a director on Jun 12, 2012

    		2 pagesAP01

    Annual return made up to Jun 07, 2012 with full list of shareholders

    		4 pagesAR01
    234567Next

    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