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POWERMAKER INTERNATIONAL

Company number 00834746

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Debt of £150000 10/09/2010
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2010 DS01 Application to strike the company off the register
09 Sep 2010 FOA-RR Re-registration assent
09 Sep 2010 MAR Re-registration of Memorandum and Articles
09 Sep 2010 CERT3 Certificate of re-registration from Limited to Unlimited
09 Sep 2010 RR05 Re-registration from a private limited company to a private unlimited company
09 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re reg 03/09/2010
30 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Feb 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 150,000
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD02 Register inspection address has been changed
08 Jan 2009 363a Return made up to 01/01/09; full list of members
08 Jan 2009 AA Accounts made up to 30 September 2008
29 Jul 2008 190 Location of debenture register
21 Jul 2008 353 Location of register of members
09 Jan 2008 363a Return made up to 01/01/08; full list of members
19 Nov 2007 AA Accounts made up to 30 September 2007
31 Oct 2007 190 Location of debenture register
08 Oct 2007 AUD Auditor's resignation
15 Aug 2007 353 Location of register of members
15 Aug 2007 288c Director's particulars changed
14 Aug 2007 287 Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA
14 Aug 2007 288c Secretary's particulars changed