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GTECH POWER SOLUTIONS LIMITED

Company number 07382134

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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)
05 Feb 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 1	View PDF Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	CH01	Director's details changed for Mr. Graham John Hare on 17 October 2011	View PDF Director's details changed for Mr. Graham John Hare on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH04	Secretary's details changed for Elson Geaves Business Services Limited on 12 October 2011	View PDF Secretary's details changed for Elson Geaves Business Services Limited on 12 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH04	Secretary's details changed for Elson Geaves Business Services Limited on 12 October 2011	View PDF Secretary's details changed for Elson Geaves Business Services Limited on 12 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AD01	Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE United Kingdom on 8 November 2011	View PDF Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE United Kingdom on 8 November 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jul 2011	CERTNM	Company name changed glam electrical LIMITED\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-05-25	View PDF Company name changed glam electrical LIMITED\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-05-25 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-28 - link opens in a new window - 1 page (1 page)
24 Feb 2011	CH01	Director's details changed for Mr. Graham John Hare on 6 October 2010	View PDF Director's details changed for Mr. Graham John Hare on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CH01	Director's details changed for Mr. Graham John Hare on 23 February 2011	View PDF Director's details changed for Mr. Graham John Hare on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AD01	Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE United Kingdom on 24 February 2011	View PDF Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE United Kingdom on 24 February 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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