UTILITY POWER SYSTEMS LIMITED: Filings

  • Overview

    Company NameUTILITY POWER SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05744846
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UTILITY POWER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 26, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Katherine Mary Mccormick as a secretary on Dec 04, 2020

    1 pagesTM02

    Appointment of Mr Nicky Paul Randle as a secretary on Dec 04, 2020

    2 pagesAP03

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2019

    16 pagesAA

    Statement of capital on May 21, 2019

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Change of details for Fusion Provida Holdco Limited as a person with significant control on Dec 03, 2018

    2 pagesPSC05

    Director's details changed for Wolseley Uk Directors Limited on Dec 03, 2018

    1 pagesCH02

    Registered office address changed from Wolseley Center Harrison Way Leamington Spa CV31 3HH to 2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY on Dec 03, 2018

    1 pagesAD01

    Full accounts made up to Jul 31, 2018

    16 pagesAA

    Appointment of Katherine Mary Mccormick as a secretary on May 31, 2018

    2 pagesAP03

    Termination of appointment of Vanessa French as a secretary on May 31, 2018

    1 pagesTM02

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Appointment of Simon Gray as a director on Mar 01, 2018

    2 pagesAP01

    Termination of appointment of Elizabeth Louise Hancox as a director on Mar 02, 2018

    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