LONDON POWER MANAGEMENT LIMITED

Company number 02504629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2019 MR04 Satisfaction of charge 025046290003 in full
15 Feb 2019 MR04 Satisfaction of charge 025046290001 in full
08 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2018 DS01 Application to strike the company off the register
10 Apr 2018 TM02 Termination of appointment of Credit & Investigations Services Llp as a secretary on 12 March 2018
10 Apr 2018 TM02 Termination of appointment of Paul Anthony Sayers as a secretary on 12 March 2018
09 Apr 2018 TM02 Termination of appointment of Robert Mannering Sedgwick as a secretary on 12 March 2018
07 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-06
19 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
19 Mar 2018 AA01 Previous accounting period shortened from 27 March 2017 to 24 March 2017
15 Mar 2018 PSC02 Notification of London Group Llp as a person with significant control on 6 December 2017
15 Mar 2018 PSC07 Cessation of Simon Patrick Hume Kendall as a person with significant control on 29 April 2017
15 Mar 2018 PSC07 Cessation of Elten Herbert Barker as a person with significant control on 29 April 2017
14 Mar 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Mar 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Mar 2018 MAR Re-registration of Memorandum and Articles
14 Mar 2018 RR02 Re-registration from a public company to a private limited company
21 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-20
09 Jan 2018 TM01 Termination of appointment of Martin Stephen Ruscoe as a director on 6 December 2017
09 Jan 2018 TM01 Termination of appointment of Francis William Michael Starkie as a director on 6 December 2017
09 Jan 2018 AP01 Appointment of Mr Elten Herbert Barker as a director on 6 December 2017
09 Jan 2018 TM01 Termination of appointment of Thomas Terence Mccarthy as a director on 6 December 2017
09 Jan 2018 TM01 Termination of appointment of Peter Jones as a director on 6 December 2017