- Company Overview for POWER OBJECTIONS LTD. (06258610)
- Filing history for POWER OBJECTIONS LTD. (06258610)
- People for POWER OBJECTIONS LTD. (06258610)
- Charges for POWER OBJECTIONS LTD. (06258610)
- Insolvency for POWER OBJECTIONS LTD. (06258610)
- More for POWER OBJECTIONS LTD. (06258610)
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 Jan 2018 | MR04 | Satisfaction of charge 1 in full | |
19 Jan 2018 | MR04 | Satisfaction of charge 2 in full | |
15 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
01 Aug 2017 | AD01 | Registered office address changed from Westbourne Studios 242 Acklam Road Portobello London W10 5JJ England to 18 King William Street London EC4N 7BP on 1 August 2017 | |
26 Jun 2017 | RESOLUTIONS |
Resolutions
|
|
06 Jun 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
21 Feb 2017 | MR01 | Registration of charge 062586100005, created on 17 February 2017 | |
20 Sep 2016 | AD01 | Registered office address changed from 100 Oxford Street London W1D 1LL to Westbourne Studios 242 Acklam Road Portobello London W10 5JJ on 20 September 2016 | |
13 Sep 2016 | TM01 | Termination of appointment of Robert James Ubee as a director on 13 September 2016 | |
30 Aug 2016 | AP01 | Appointment of Mr Philip Hastings Rawlinson as a director on 10 August 2016 | |
21 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
|
|
01 Feb 2016 | MR01 | Registration of charge 062586100004, created on 1 February 2016 | |
27 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 May 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
|
|
20 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 May 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
|
|
26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
09 Jul 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
08 Jul 2013 | TM01 | Termination of appointment of Rasmus Hartung as a director | |
08 Jul 2013 | AP01 | Appointment of Mr Robert James Ubee as a director | |
05 Jul 2013 | TM01 | Termination of appointment of Rasmus Hartung as a director | |
16 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
20 Sep 2012 | TM01 | Termination of appointment of Sabri Tekin as a director | |
20 Sep 2012 | AP01 | Appointment of Mr Rasmus Hartung as a director |