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ACTIVE POWER SOLUTIONS LIMITED

Company number 06351428

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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)
11 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
05 May 2022	TM01	Termination of appointment of Andrew Charles Dyke as a director on 5 May 2022	View PDF Termination of appointment of Andrew Charles Dyke as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Dr Zaki Aalmi Khatib Slgini as a director on 5 May 2022	View PDF Appointment of Dr Zaki Aalmi Khatib Slgini as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	CH01	Director's details changed for Mr Mark Lee on 1 December 2019	View PDF Director's details changed for Mr Mark Lee on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
24 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
11 Sep 2017	PSC02	Notification of Piller Uk Limited as a person with significant control on 18 November 2016	View PDF Notification of Piller Uk Limited as a person with significant control on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 11 September 2017	View PDF Withdrawal of a person with significant control statement on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	View PDF Confirmation statement made on 23 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2017	AD01	Registered office address changed from Taylor Wessing Llp 5 New Street Square London EC4A 3TW to Westgate Phoenix Way Cirencester GL7 1RY on 3 January 2017	View PDF Registered office address changed from Taylor Wessing Llp 5 New Street Square London EC4A 3TW to Westgate Phoenix Way Cirencester GL7 1RY on 3 January 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	AP01	Appointment of Mr Mark Lee as a director on 19 November 2016	View PDF Appointment of Mr Mark Lee as a director on 19 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	TM01	Termination of appointment of James Powers as a director on 19 November 2016	View PDF Termination of appointment of James Powers as a director on 19 November 2016 - link opens in a new window - 1 page (1 page)

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