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POWERWAVE UPS LIMITED

Company number 06537457

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2017 DS01 Application to strike the company off the register
26 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
16 Feb 2017 AP01 Appointment of Mr Thomas Gerard Adler as a director on 15 February 2017
16 Feb 2017 TM01 Termination of appointment of Delbert Peter Haas as a director on 15 February 2017
15 Sep 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
02 Mar 2016 AA03 Resignation of an auditor
30 Oct 2015 AP01 Appointment of Mr Delbert Peter Haas as a director on 30 September 2015
30 Oct 2015 TM01 Termination of appointment of Martin Dean Agard as a director on 30 September 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
29 Sep 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AP01 Appointment of Mr James Mc Kee Robinson Iv as a director
17 Jul 2013 AP01 Appointment of Mr Martin Dean Agard as a director
17 Jul 2013 TM01 Termination of appointment of Jeffrey Cheney as a director
17 Jul 2013 TM02 Termination of appointment of Natalie Black as a secretary
17 Jul 2013 TM01 Termination of appointment of Natalie-Ann Black as a director
17 Jul 2013 AP03 Appointment of Mr James Mc Kee Robinson Iv as a secretary
09 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders