INTEC POWER SYSTEMS LIMITED

Name:	INTEC POWER SYSTEMS LIMITED INTEC POWER SYSTEMS LTD
Address:	63 OSBORNE ROAD, FARNBOROUGH, ENGLAND, GU14 6AP
Incorporation Date:	2000-08-24

Company Documents

date	name	form type
2017-01-24	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-01-16	APPLICATION FOR STRIKING-OFF	DS01
2017-04-11	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-09-06	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES	CS01
2016-09-06	REGISTERED OFFICE CHANGED ON 06/09/2016 FROMC/O C/O GAS DYNAMICS2 CLOCKHOUSE ROADFARNBOROUGHHAMPSHIREGU14 7QY	AD01
2015-07-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15	AA
2015-09-01	24/08/15 FULL LIST	AR01
2015-07-03	APPOINTMENT TERMINATED, DIRECTOR PHILIP LING	TM01
2014-02-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13	AA
2014-09-19	24/08/14 FULL LIST	AR01
2014-10-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14	AA
2013-01-07	REGISTERED OFFICE CHANGED ON 07/01/2013 FROM22 EMPRESS AVENUEFARNBOROUGHHAMPSHIREGU14 8LXUNITED KINGDOM	AD01
2013-09-20	24/08/13 FULL LIST	AR01
2012-09-07	REGISTERED OFFICE CHANGED ON 07/09/2012 FROM97 CHESTERTON ROADCAMBRIDGECB4 3APUNITED KINGDOM	AD01
2012-09-07	APPOINTMENT TERMINATED, DIRECTOR LORNE WILLIAMSON	TM01
2012-09-07	CURREXT FROM 31/12/2012 TO 31/05/2013	AA01
2012-09-07	APPOINTMENT TERMINATED, DIRECTOR VIJAY BOURI	TM01
2012-09-03	24/08/12 FULL LIST	AR01
2012-09-07	DIRECTOR APPOINTED DR MARK KEVIN GARDNER	AP01
2012-09-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-09-07	DIRECTOR APPOINTED DR MARC ANTONY ZANCHETTA	AP01
2011-09-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2011-03-28	APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSETT	TM01
2011-03-28	DIRECTOR APPOINTED MR LORNE GUTHRIE BRUCE WILLIAMSON	AP01
2011-03-28	REGISTERED OFFICE CHANGED ON 28/03/2011 FROM35 DERBY ROADLONG EATONNOTTINGHAMNG10 1LU	AD01
2011-09-13	24/08/11 FULL LIST	AR01
2011-05-12	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRICE	TM01
2011-03-28	APPOINTMENT TERMINATED, SECRETARY DAVID NEGUS	TM02
2011-03-28	DIRECTOR APPOINTED MR PHILIP HENRY LING	AP01
2010-10-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	AA
2010-08-24	24/08/10 FULL LIST	AR01
2010-08-24	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN THOMPSETT / 24/08/2010	CH01
2010-08-24	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PRICE / 24/08/2010	CH01
2010-08-24	SECRETARY'S CHANGE OF PARTICULARS / DAVID PETER NEGUS / 24/08/2010	CH03
2010-08-24	DIRECTOR'S CHANGE OF PARTICULARS / VIJAY ANAND BOURI / 24/08/2010	CH01
2009-08-24	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS	363a
2009-11-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	AA
2008-08-26	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS	363a
2008-02-02	RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS	363s
2008-11-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	AA
2007-05-29	SECRETARY RESIGNED	288b
2007-04-20	DIRECTOR RESIGNED	288b
2007-03-24	NEW DIRECTOR APPOINTED	288a
2007-05-29	NEW SECRETARY APPOINTED	288a
2007-08-07	NEW DIRECTOR APPOINTED	288a
2007-11-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	AA
2007-08-07	NEW DIRECTOR APPOINTED	288a
2006-07-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-09-14	DIRECTOR RESIGNED	288b
2006-09-14	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS	363s
2006-02-16	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2006-02-04	PARTICULARS OF MORTGAGE/CHARGE	395
2006-07-27	DIRECTOR RESIGNED	288b
2005-01-31	NEW DIRECTOR APPOINTED	288a
2005-10-20	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS	363s
2005-05-10	RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS	363s
2005-04-08	AD 18/02/05-18/03/05£ SI [email protected]=3£ IC 1200/1203	88(2)R
2005-11-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-03-03	ALTERATION TO MEMORANDUM AND ARTICLES	RES01