ASSOCIATION OF POWER EXCHANGES: Filings

  • Overview

    Company NameASSOCIATION OF POWER EXCHANGES
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03251855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASSOCIATION OF POWER EXCHANGES?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Full accounts made up to Sep 30, 2015

    9 pagesAA

    Termination of appointment of Christina Wirth as a secretary on Jan 27, 2016

    1 pagesTM02

    Termination of appointment of Allan Dawson as a director on Nov 16, 2015

    1 pagesTM01

    Annual return made up to Sep 13, 2015 no member list

    9 pagesAR01

    Appointment of Mr Akhilesh Awasthy as a director on May 19, 2015

    2 pagesAP01

    Appointment of Ms. Josephine Anne Cavanagh Butler as a director on Apr 21, 2015

    2 pagesAP01

    Full accounts made up to Sep 30, 2014

    9 pagesAA

    Termination of appointment of Stephen Wilkin as a secretary on Feb 17, 2015

    1 pagesTM02

    Appointment of Miss Christina Wirth as a secretary on Feb 17, 2015

    2 pagesAP03

    Appointment of Mr Michael John Stanley Gibbons as a director on Jan 22, 2015

    2 pagesAP01

    Termination of appointment of John Edwards Leonard as a director on Dec 05, 2014

    1 pagesTM01

    Termination of appointment of Peter John Haigh as a director on Nov 26, 2014

    1 pagesTM01

    Annual return made up to Sep 13, 2014 no member list

    9 pagesAR01

    Appointment of Mr Luis Alejandro Camargo as a director

    2 pagesAP01

    Termination of appointment of Luciano Freire as a director

    1 pagesTM01

    Full accounts made up to Sep 30, 2013

    9 pagesAA

    Appointment of Mr John Edwards Leonard as a director

    2 pagesAP01

    Appointment of Mr Carl Andrew Monroe as a director

    2 pagesAP01

    Termination of appointment of William Phillips as a director

    1 pagesTM01

    Termination of appointment of Juan Luchilo as a director

    1 pagesTM01

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Company business 31/10/2013
    RES13

    Termination of appointment of Barend Den Ouden as a director

    1 pagesTM01

    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