- Company Overview for POWERNET CUSTOM DESIGN LIMITED (05703781)
- Filing history for POWERNET CUSTOM DESIGN LIMITED (05703781)
- People for POWERNET CUSTOM DESIGN LIMITED (05703781)
- More for POWERNET CUSTOM DESIGN LIMITED (05703781)
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) |
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19 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Feb 2012 | DS01 | Application to strike the company off the register | |
10 Feb 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
09 Feb 2012 | AR01 |
Annual return made up to 9 February 2012 with full list of shareholders
Statement of capital on 2012-02-09
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30 Aug 2011 | AD01 | Registered office address changed from Fifth Floor West 14 Fenchurch Avenue London EC3M 5BS on 30 August 2011 | |
18 Feb 2011 | AR01 | Annual return made up to 9 February 2011 with full list of shareholders | |
11 Feb 2011 | AP04 | Appointment of Powernet Oy/Harry Lilja as a secretary | |
11 Feb 2011 | TM02 | Termination of appointment of Marja Roimela as a secretary | |
08 Feb 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
26 Feb 2010 | AR01 | Annual return made up to 9 February 2010 with full list of shareholders | |
26 Feb 2010 | CH03 | Secretary's details changed for Marja Leena Roimela on 9 February 2010 | |
26 Feb 2010 | CH01 | Director's details changed for Kauko Olavi Suhonen on 9 February 2010 | |
08 Feb 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
06 Apr 2009 | 288b | Appointment Terminated Director jouni pasanen | |
06 Apr 2009 | 288a | Director appointed kauko olavi suhonen | |
05 Mar 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
23 Feb 2009 | 363a | Return made up to 09/02/09; full list of members | |
30 Oct 2008 | AAMD | Amended accounts made up to 31 December 2007 | |
26 Aug 2008 | 287 | Registered office changed on 26/08/2008 from 4TH floor 6-7 queen street london EC4N 1SP | |
07 Aug 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
28 Feb 2008 | 363a | Return made up to 09/02/08; full list of members | |
08 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
31 May 2007 | 287 | Registered office changed on 31/05/07 from: 2 the close norwich norfolk NR1 4DJ | |
27 Mar 2007 | 363a | Return made up to 09/02/07; full list of members |