MASTERPOWER ELECTRONICS LIMITED: Filings

  • Overview

    Company NameMASTERPOWER ELECTRONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC129203
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MASTERPOWER ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Sep 30, 2016

    4 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01

    Appointment of Mr Stephen Paul Wood as a secretary on Sep 28, 2016

    2 pagesAP03

    Termination of appointment of Teresa Field as a secretary on Sep 28, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of David Anthony Noonan as a director on Dec 16, 2015

    1 pagesTM01

    Appointment of Mr Eamon John Rowan as a director on Dec 16, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr Michael Anthony O'keeffe as a director on Sep 01, 2014

    2 pagesAP01

    Termination of appointment of Anton Conrad as a director on Sep 01, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Jan 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 2
    SH01

    Appointment of Mr David Anthony Noonan as a director

    2 pagesAP01

    Termination of appointment of Jeffrey Young as a director

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    20/09/2013
    RES13

    Accounts made up to Sep 30, 2012

    14 pagesAA

    Annual return made up to Jan 04, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to Sep 30, 2011

    17 pagesAA

    Annual return made up to Jan 04, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Victor Lazzaretti 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