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POWERNET ENGINEERING LIMITED

Company number 05001603

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
02 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1,000
17 Dec 2012 TM01 Termination of appointment of Andrew Moray Stuart as a director on 17 December 2012
17 Dec 2012 AP01 Appointment of Deborah Jane Anderson as a director on 17 December 2012
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 CH01 Director's details changed for Mr Andrew Moray Stuart on 23 December 2010
22 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
22 Jul 2010 AP01 Appointment of Mr Andrew Moray Stuart as a director
21 Jul 2010 TM01 Termination of appointment of Mollyland Inc as a director
21 Jul 2010 TM01 Termination of appointment of Annan Limited as a director
16 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
29 Dec 2009 CH04 Secretary's details changed for London Secretaries Limited on 22 December 2009
29 Dec 2009 CH02 Director's details changed for Mollyland Inc on 22 December 2009
29 Dec 2009 CH02 Director's details changed for Annan Limited on 22 December 2009
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 22/12/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 22/12/07; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jan 2007 363s Return made up to 22/12/06; full list of members