Supergrid Electricity LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 13, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ON STREAM WORLDWIDE LIMITED
ONSTREAM METERING SERVICES LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 04563531 |
Record last updated | Friday, November 25, 2022 3:14:28 PM UTC |
Official Address | 1 Strand St James's There are 1,336 companies registered at this street |
Postal Code | WC2N5EH |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 18, 2022 | Resignation of one Secretary (a woman) | |
Registry | Nov 18, 2022 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Nov 13, 2019 | Resignation of one Director (a man) | |
Registry | Nov 30, 2018 | Resignation of one Director (a woman) | |
Registry | Nov 30, 2018 | Appointment of a woman | |
Registry | Jan 1, 2017 | Resignation of one Secretary (a woman) | |
Registry | Jan 1, 2017 | Appointment of a woman as Secretary | |
Registry | Mar 1, 2016 | Appointment of a woman | |
Registry | Feb 4, 2014 | Annual return | |
Registry | Dec 6, 2013 | Resignation of one Director | |
Registry | Dec 5, 2013 | Resignation of one Secretary | |
Registry | Dec 5, 2013 | Appointment of a man as Director | |
Registry | Nov 30, 2013 | Appointment of a man as Director and Company Director | |
Financials | Jun 13, 2013 | Annual accounts | |
Registry | Feb 6, 2013 | Annual return | |
Registry | Jan 11, 2013 | Appointment of a woman as Director | |
Registry | Jan 11, 2013 | Resignation of one Director | |
Registry | Jan 8, 2013 | Appointment of a woman | |
Registry | Jan 7, 2013 | Resignation of one Corporate Treasurer and one Director (a man) | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | Sep 28, 2012 | Appointment of a woman as Secretary | |
Registry | Sep 27, 2012 | Appointment of a woman as Secretary 4563... | |
Registry | Sep 17, 2012 | Resignation of one Secretary (a woman) | |
Registry | Sep 17, 2012 | Resignation of one Secretary | |
Registry | Feb 10, 2012 | Annual return | |
Registry | Oct 25, 2011 | Company name change | |
Registry | Oct 25, 2011 | Change of name certificate | |
Registry | Oct 25, 2011 | Notice of change of name nm01 - resolution | |
Financials | Oct 14, 2011 | Annual accounts | |
Registry | Aug 16, 2011 | Change of particulars for secretary | |
Registry | Feb 7, 2011 | Annual return | |
Registry | Feb 4, 2011 | Appointment of a woman as Secretary | |
Registry | Feb 4, 2011 | Resignation of one Secretary | |
Registry | Jan 31, 2011 | Appointment of a woman as Secretary | |
Registry | Jan 31, 2011 | Resignation of one Secretary (a man) | |
Financials | Oct 12, 2010 | Annual accounts | |
Registry | Aug 16, 2010 | Annual return | |
Registry | Apr 29, 2010 | Statement of companies objects | |
Registry | Apr 29, 2010 | Authorised allotment of shares and debentures | |
Registry | Apr 29, 2010 | Memorandum of association | |
Registry | Apr 29, 2010 | Alteration to memorandum and articles | |
Registry | Mar 3, 2010 | Change of particulars for director | |
Registry | Mar 2, 2010 | Change of particulars for secretary | |
Registry | Feb 26, 2010 | Change of particulars for director | |
Financials | Sep 26, 2009 | Annual accounts | |
Registry | Aug 26, 2009 | Annual return | |
Registry | Nov 3, 2008 | Annual return 4563... | |
Registry | Nov 3, 2008 | Appointment of a man as Director | |
Registry | Nov 3, 2008 | Resignation of a director | |
Registry | Oct 29, 2008 | Appointment of a man as Secretary | |
Registry | Oct 21, 2008 | Resignation of a secretary | |
Financials | Oct 3, 2008 | Annual accounts | |
Registry | Sep 30, 2008 | Appointment of a man as Director and Corporate Treasurer | |
Registry | Sep 30, 2008 | Resignation of one Assistant Treasurer and one Director (a man) | |
Registry | Sep 26, 2008 | Resignation of one Secretary (a woman) | |
Registry | Sep 26, 2008 | Appointment of a man as Secretary | |
Registry | Nov 6, 2007 | Appointment of a director | |
Registry | Nov 6, 2007 | Appointment of a director 4563... | |
Registry | Oct 25, 2007 | Resignation of a director | |
Registry | Oct 25, 2007 | Appointment of a secretary | |
Registry | Oct 23, 2007 | Resignation of a director | |
Registry | Oct 23, 2007 | Annual return | |
Financials | Oct 21, 2007 | Annual accounts | |
Registry | Oct 19, 2007 | Two appointments: a man and a woman | |
Registry | Oct 17, 2007 | Resignation of a woman | |
Registry | Apr 2, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 10, 2007 | Annual accounts | |
Registry | Jan 10, 2007 | Appointment of a director | |
Registry | Jan 10, 2007 | Resignation of a director | |
Registry | Dec 22, 2006 | Appointment of a woman | |
Registry | Oct 20, 2006 | Annual return | |
Financials | Jan 9, 2006 | Annual accounts | |
Registry | Oct 21, 2005 | Annual return | |
Registry | Feb 17, 2005 | Company name change | |
Registry | Feb 17, 2005 | Change of name certificate | |
Registry | Oct 20, 2004 | Annual return | |
Financials | Aug 13, 2004 | Annual accounts | |
Registry | Feb 12, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 31, 2003 | Annual return | |
Registry | Jan 20, 2003 | Elective resolution | |
Registry | Dec 23, 2002 | Change of accounting reference date | |
Registry | Nov 1, 2002 | Resignation of a director | |
Registry | Nov 1, 2002 | Appointment of a director | |
Registry | Nov 1, 2002 | Appointment of a director 4563... | |
Registry | Oct 15, 2002 | Four appointments: 2 companies and 2 men | |