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POWER CAPITAL LIMITED

Company number 03460585

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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)
31 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10,000
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 10,000
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
31 Oct 2011 CH03 Secretary's details changed for Mr Hatim Dungarwalla on 31 October 2011
26 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
26 Apr 2010 AD01 Registered office address changed from 14 Kensington Court London W8 5DN on 26 April 2010
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2010 AR01 Annual return made up to 29 October 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Marco Dell'aquila on 1 October 2009
06 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 29/10/08; full list of members
17 Feb 2009 353 Location of register of members
21 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
30 Nov 2007 363a Return made up to 29/10/07; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Nov 2006 363a Return made up to 29/10/06; full list of members
19 Sep 2006 AA Full accounts made up to 31 December 2005