POWERTRAVELLER LTD

Company number 02047311

Date	Type	Description	View / Download
18 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2018	AM10	Administrator's progress report	(28 pages)
18 Jan 2018	AM23	Notice of move from Administration to Dissolution	(28 pages)
04 Sep 2017	AM10	Administrator's progress report	(24 pages)
27 Feb 2017	F2.18	Notice of deemed approval of proposals	(1 page)
15 Feb 2017	AD01	Registered office address changed from 4 Delta Park Wilsom Road Alton Hampshire GU34 2RQ United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 15 February 2017	(2 pages)
08 Feb 2017	2.16B	Statement of affairs with form 2.14B	(9 pages)
08 Feb 2017	2.17B	Statement of administrator's proposal	(57 pages)
02 Feb 2017	2.12B	Appointment of an administrator	(1 page)
26 Jan 2017	TM02	Termination of appointment of Sonia Robyn Ranger as a secretary on 13 January 2017	(1 page)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
28 Jul 2016	TM01	Termination of appointment of Sonia Robyn Ranger as a director on 25 July 2016	(1 page)
15 Jul 2016	CH01	Director's details changed for Aaron Bercovich on 15 July 2016	(2 pages)
15 Jul 2016	AD01	Registered office address changed from Ceratech House Omega Park Wilsom Road Alton Hampshire GU34 2QE to 4 Delta Park Wilsom Road Alton Hampshire GU34 2RQ on 15 July 2016	(1 page)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 2,300	(5 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 2,300.00	(4 pages)
24 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Apr 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2,174	(6 pages)
16 Mar 2016	AP01	Appointment of Aaron Bercovich as a director on 1 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Edward William Lea as a director on 18 December 2015	(1 page)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
08 Oct 2015	TM01	Termination of appointment of Jeremy David Osborn Ranger as a director on 22 July 2015	(1 page)
16 Sep 2015	SH20	Statement by Directors	(1 page)
16 Sep 2015	SH19	Statement of capital on 16 September 2015 GBP 2,174	(4 pages)
16 Sep 2015	CAP-SS	Solvency Statement dated 28/08/15	(1 page)