- Company Overview for POWERCORE HOLDINGS LIMITED (05942766)
- Filing history for POWERCORE HOLDINGS LIMITED (05942766)
- People for POWERCORE HOLDINGS LIMITED (05942766)
- Charges for POWERCORE HOLDINGS LIMITED (05942766)
- More for POWERCORE HOLDINGS LIMITED (05942766)
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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07 Jun 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Mar 2016 | DS01 | Application to strike the company off the register | |
18 Feb 2016 | SH20 | Statement by Directors | |
18 Feb 2016 | SH19 |
Statement of capital on 18 February 2016
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18 Feb 2016 | CAP-SS | Solvency Statement dated 18/02/16 | |
18 Feb 2016 | RESOLUTIONS |
Resolutions
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11 Feb 2016 | AUD | Auditor's resignation | |
26 Jan 2016 | MR04 | Satisfaction of charge 3 in full | |
22 Sep 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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04 Sep 2015 | MR04 | Satisfaction of charge 4 in full | |
04 Sep 2015 | MR04 | Satisfaction of charge 5 in full | |
13 May 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Mar 2015 | AP01 | Appointment of Mr Matthew George Jordan as a director on 27 February 2015 | |
09 Mar 2015 | AP01 | Appointment of Mrs Angela Jane Wilkinson as a director on 27 February 2015 | |
08 Mar 2015 | TM01 | Termination of appointment of David James Gutteridge as a director on 27 February 2015 | |
03 Nov 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
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01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Jul 2014 | AP03 | Appointment of John Royford Birt as a secretary on 30 July 2014 | |
31 Jul 2014 | TM02 | Termination of appointment of David James Gutteridge as a secretary on 30 July 2014 | |
05 Jun 2014 | AA01 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 | |
23 Sep 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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18 Sep 2013 | AA | Full accounts made up to 31 May 2013 | |
25 Sep 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
29 Aug 2012 | AA | Full accounts made up to 31 May 2012 |