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Unitech Power Systems LTD

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Reports

Extended Company Report with Annual Accounts UNITECH POWER SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 24, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01271148
Record last updated Sunday, December 3, 2017 6:41:53 AM UTC
Official Address 3 Floor 40 Grosvenor Place Knightsbridge And Belgravia
There are 19 companies registered at this street
Postal Code SW1X7AW
Sector Non-trading companynon trading

Charts

Visits

UNITECH POWER SYSTEMS LIMITED (United Kingdom) Page visits 2024

Searches

UNITECH POWER SYSTEMS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 17, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 17, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 12, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 12, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 12, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 12, 2013 Resolution Resolution
Registry Feb 13, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 2, 2013 Annual return Annual return
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Change of particulars for director Change of particulars for director
Registry Feb 3, 2012 Annual return Annual return
Registry Feb 3, 2012 Change of particulars for director Change of particulars for director
Registry Feb 3, 2012 Change of particulars for director 2588310... Change of particulars for director 2588310...
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Annual return Annual return
Registry Jun 9, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Aug 25, 2010 Change of registered office address Change of registered office address
Registry Jan 11, 2010 Annual return Annual return
Registry Jan 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Jan 19, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Financials Dec 7, 2007 Annual accounts Annual accounts
Financials Feb 5, 2007 Annual accounts 1866284... Annual accounts 1866284...
Registry Jan 10, 2007 Annual return Annual return
Registry Jan 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2006 Appointment of a person Appointment of a person
Registry Jan 10, 2006 Resignation of a person Resignation of a person
Registry Jan 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2006 Annual return Annual return
Registry Jan 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2006 Notice of change of directors or secretaries or in their particulars 1832302... Notice of change of directors or secretaries or in their particulars 1832302...
Registry Jan 1, 2006 Appointment of a woman Appointment of a woman
Registry Dec 31, 2005 Resignation of one Solicitor And Company Secretar and one Director (a man) Resignation of one Solicitor And Company Secretar and one Director (a man)
Financials Jun 14, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2005 Annual return Annual return
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Annual return Annual return
Financials Aug 14, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 Resignation of a person Resignation of a person
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Jan 31, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 27, 2003 Annual return Annual return
Registry Jan 18, 2002 Annual return 1845606... Annual return 1845606...
Financials Nov 15, 2001 Annual accounts Annual accounts
Registry May 8, 2001 Appointment of a person Appointment of a person
Registry May 1, 2001 Appointment of a man as Solicitor And Company Secretar and Director Appointment of a man as Solicitor And Company Secretar and Director
Registry Apr 6, 2001 Resignation of a person Resignation of a person
Registry Mar 30, 2001 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Feb 5, 2001 Annual return Annual return
Registry Feb 5, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 22, 2000 Annual accounts Annual accounts
Registry Mar 23, 2000 Resolution Resolution
Registry Mar 23, 2000 Resolution 1944480... Resolution 1944480...
Registry Mar 23, 2000 Resolution Resolution
Registry Mar 23, 2000 Memorandum of association Memorandum of association
Registry Mar 23, 2000 Memorandum of association 1879902... Memorandum of association 1879902...
Registry Mar 23, 2000 Elective resolution Elective resolution
Registry Mar 23, 2000 Alter mem and arts Alter mem and arts
Registry Mar 23, 2000 Resolution Resolution
Registry Mar 23, 2000 Resolution 1766945... Resolution 1766945...
Registry Mar 23, 2000 Resolution Resolution
Registry Feb 29, 2000 Annual return Annual return
Registry Feb 29, 2000 Appointment of a person Appointment of a person
Registry Feb 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2000 Notice of change of directors or secretaries or in their particulars 1910060... Notice of change of directors or secretaries or in their particulars 1910060...
Registry Feb 17, 2000 Appointment of a person Appointment of a person
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Dec 24, 1999 Appointment of a person Appointment of a person
Registry Dec 24, 1999 Appointment of a person 1909766... Appointment of a person 1909766...
Registry Dec 24, 1999 Resignation of a person Resignation of a person
Registry Dec 24, 1999 Appointment of a director Appointment of a director
Registry Nov 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 1999 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry May 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 1999 Resignation of a person Resignation of a person
Registry Apr 13, 1999 Resignation of a person 1879780... Resignation of a person 1879780...
Registry Mar 31, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 17, 1999 Annual return Annual return
Financials Jan 13, 1999 Annual accounts Annual accounts
Registry Feb 4, 1998 Annual return Annual return
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Mar 11, 1997 Change of accounting reference date Change of accounting reference date
Registry Mar 11, 1997 Accounts Accounts
Registry Jan 20, 1997 Annual return Annual return
Financials Sep 10, 1996 Annual accounts Annual accounts
Financials Feb 20, 1996 Annual accounts 1787752... Annual accounts 1787752...
Registry Jan 19, 1996 Annual return Annual return
Registry Apr 12, 1995 Elective resolution Elective resolution
Registry Apr 12, 1995 Elective resolution 1766706... Elective resolution 1766706...
Registry Apr 12, 1995 Memorandum of association Memorandum of association
Registry Apr 12, 1995 Resolution Resolution
Registry Apr 12, 1995 Resolution 1766706... Resolution 1766706...
Registry Jan 19, 1995 Annual return Annual return
Financials Nov 7, 1994 Annual accounts Annual accounts
Registry Jan 16, 1994 Annual return Annual return

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