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POWER OF ONE (UK) LTD

Company number 03777221

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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)
23 Sep 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
23 Sep 2014 AD01 Registered office address changed from 112 St. Augustine Road Southsea Hampshire PO4 9AD England to 112 St. Augustine Road Southsea Hampshire PO4 9AD on 23 September 2014
23 Sep 2014 CH03 Secretary's details changed for Mrs Marie Ogugua Costa on 1 May 2014
23 Sep 2014 CH01 Director's details changed for Anne Marie Costa on 1 May 2014
23 Sep 2014 AD01 Registered office address changed from 51 Stanley Street Southsea Portsmouth Hampshire PO5 2DS to 112 St. Augustine Road Southsea Hampshire PO4 9AD on 23 September 2014
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2013 AA Accounts for a dormant company made up to 31 May 2013
02 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 1
21 Sep 2012 AA Accounts for a dormant company made up to 31 May 2012
19 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
20 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Anne Marie Costa on 1 October 2009
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
29 Jun 2009 363a Return made up to 26/05/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
07 Aug 2008 363a Return made up to 26/05/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
14 Nov 2007 363s Return made up to 26/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
09 Aug 2006 363s Return made up to 26/05/06; full list of members