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POWEROASIS LIMITED

Company number 06061984

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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)
03 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 27 August 2019	View PDF Liquidators' statement of receipts and payments to 27 August 2019 - link opens in a new window - 10 pages (10 pages)
14 Sep 2018	AD01	Registered office address changed from 52 Shrivenham 100 Business Park Majors Road Watchfield Swindon SN6 8TY to 79 Caroline Street Birmingham B3 1UP on 14 September 2018	View PDF Registered office address changed from 52 Shrivenham 100 Business Park Majors Road Watchfield Swindon SN6 8TY to 79 Caroline Street Birmingham B3 1UP on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-28 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 1,194.833	View PDF Statement of capital following an allotment of shares on 11 April 2018 GBP 1,194.833 - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 1,166.985	View PDF Statement of capital following an allotment of shares on 12 February 2018 GBP 1,166.985 - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2018 GBP 1,139.137	View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2018 GBP 1,139.137 - link opens in a new window - 10 pages (10 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 1,153.061	View PDF Statement of capital following an allotment of shares on 15 December 2017 GBP 1,153.061 - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	AP01	Appointment of Mr Parminder Singh as a director on 19 December 2017	View PDF Appointment of Mr Parminder Singh as a director on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	TM01	Termination of appointment of Jonathan Peter Michael Craton as a director on 19 December 2017	View PDF Termination of appointment of Jonathan Peter Michael Craton as a director on 19 December 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 1,139.137 ANNOTATION Clarification a second filed SH01 was registered on 26/02/2018.	View PDF Statement of capital following an allotment of shares on 10 January 2018 GBP 1,139.137 ANNOTATION Clarification a second filed SH01 was registered on 26/02/2018. - link opens in a new window - 5 pages (5 pages)
30 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 12 pages (12 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,125.213	View PDF Statement of capital following an allotment of shares on 13 October 2017 GBP 1,125.213 - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	MR04	Satisfaction of charge 060619840002 in full	View PDF Satisfaction of charge 060619840002 in full - link opens in a new window - 1 page (1 page)
11 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 51 pages (51 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 1,111.289	View PDF Statement of capital following an allotment of shares on 15 September 2017 GBP 1,111.289 - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
22 Mar 2017	AP01	Appointment of Mr Richard David Henderson as a director on 14 February 2017	View PDF Appointment of Mr Richard David Henderson as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	TM01	Termination of appointment of David Russell Ward as a director on 13 February 2017	View PDF Termination of appointment of David Russell Ward as a director on 13 February 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	MR01	Registration of charge 060619840002, created on 1 March 2017	View PDF Registration of charge 060619840002, created on 1 March 2017 - link opens in a new window - 44 pages (44 pages)
24 Nov 2016	AD02	Register inspection address has been changed from One America Square Crosswall London EC3N 2SG to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR	View PDF Register inspection address has been changed from One America Square Crosswall London EC3N 2SG to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR - link opens in a new window - 1 page (1 page)

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