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Company number 05358676

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2013 DS01 Application to strike the company off the register
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
Statement of capital on 2012-02-12
  • GBP 835
12 Feb 2012 CH01 Director's details changed for Mr Paul Anthony Dunn on 1 March 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for Mr Paul Anthony Dunn on 1 January 2011
29 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Apr 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr Paul Anthony Dunn on 1 January 2010
18 Sep 2009 288b Appointment Terminated Director philip johnson
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Mar 2009 363a Return made up to 09/02/09; full list of members
09 Mar 2009 288c Director's Change of Particulars / paul dunn / 20/11/2008 / Title was: , now: mr; Middle Name/s was: , now: anthony; HouseName/Number was: , now: 2; Street was: 1 new mills, now: fairmoor close; Area was: forest road, now: parkend; Post Code was: GL15 4ET, now: GL15 4HB; Country was: , now: united kingdom
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Apr 2008 363a Return made up to 09/02/08; full list of members
21 Apr 2008 288a Secretary appointed miss kay newsham
21 Apr 2008 288b Appointment Terminated Secretary kevin vinten
24 Jan 2008 88(2)R Ad 01/09/07--------- £ si 585@1=585 £ ic 1000/1585
24 Jan 2008 123 Nc inc already adjusted 01/09/07
24 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association