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POWAKADDY GROUP LIMITED

Company number 06004577

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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)
19 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2013 2.35B Notice of move from Administration to Dissolution on 12 August 2013
15 Mar 2013 2.24B Administrator's progress report to 16 February 2013
06 Dec 2012 2.16B Statement of affairs with form 2.14B
01 Nov 2012 F2.18 Notice of deemed approval of proposals
18 Oct 2012 2.17B Statement of administrator's proposal
30 Aug 2012 AD01 Registered office address changed from Powakaddy, Castle Road Sittingbourne Kent ME10 3RN on 30 August 2012
23 Aug 2012 2.12B Appointment of an administrator
01 Aug 2012 TM01 Termination of appointment of Antony Brian Williams as a director on 31 May 2012
11 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
Statement of capital on 2012-01-11
  • GBP 10,410
11 Jan 2012 AP01 Appointment of Mr Antony Brian Williams as a director on 19 August 2011
11 Jan 2012 AP03 Appointment of Mr Antony Brian Williams as a secretary on 19 August 2011
22 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
30 Aug 2011 SH10 Particulars of variation of rights attached to shares
30 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2011 CC04 Statement of company's objects
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 10,410.00
03 Aug 2011 AP01 Appointment of Mr Graham White as a director
03 Aug 2011 AP01 Appointment of Mr Paul Woodley as a director
03 Aug 2011 TM02 Termination of appointment of Robert Ledger as a secretary
03 Aug 2011 TM01 Termination of appointment of Robert Ledger as a director
18 Mar 2011 TM01 Termination of appointment of Stephen Riley as a director
17 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Mr Stephen Riley on 16 October 2010
05 Aug 2010 TM01 Termination of appointment of Terry Hale as a director