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POWERDESK INTERNATIONAL LIMITED

Company number 04232727

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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)
16 Mar 2009 288c Director and secretary's change of particulars / david gilbert / 31/12/2007
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2008 88(2) Ad 18/10/07-18/10/07\gbp si 29545450@0.01=295454.5\gbp ic 161406/456860.5\
09 Sep 2008 288b Appointment terminated director kushal desai
18 Aug 2008 288c Director and secretary's change of particulars / david gilbert / 19/10/2007
08 Aug 2008 288b Appointment terminated director kurt mosvold
21 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce exercise price 26/11/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2007 88(2)R Ad 05/03/07--------- £ si 272727@.01
07 Dec 2007 88(2)R Ad 20/02/07--------- £ si 363636@.01
07 Dec 2007 88(2)R Ad 23/02/07--------- £ si 90909@.01
07 Dec 2007 88(2)R Ad 20/02/07--------- £ si 227273@.01
07 Dec 2007 88(2)R Ad 15/09/06--------- £ si 500000@.01
26 Nov 2007 363a Return made up to 12/06/07; full list of members
06 Nov 2007 288a New director appointed
23 Oct 2007 288a New director appointed
03 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2007 363a Return made up to 12/06/06; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 30 November 2005
30 Jan 2007 288a New secretary appointed
30 Jan 2007 288b Secretary resigned
25 Jan 2007 88(2)R Ad 25/08/05--------- £ si 4241648@.01=42416 £ ic 109743/152159