POWERHOUSE DIRECT LIMITED

Company number 06573759

Date	Type	Description	View / Download
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders Statement of capital on 2012-05-03 GBP 100	(4 pages)
10 Nov 2011	AD01	Registered office address changed from 30 Western Road Hove BN3 1AF England on 10 November 2011	(1 page)
22 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
06 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
06 May 2011	CH01	Director's details changed for Mr Paul James Mcgaw on 6 May 2011	(2 pages)
31 Mar 2011	AP04	Appointment of Prb Company Secretarial Llp as a secretary	(2 pages)
12 Nov 2010	TM02	Termination of appointment of Rda Co Secs Limited as a secretary	(1 page)
12 Nov 2010	AD01	Registered office address changed from Griffin House Aurillac Way Retford Nottinghamshire DN22 7SS on 12 November 2010	(1 page)
11 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
01 Jun 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
17 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
01 Jun 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
31 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
08 Dec 2008	288c	Secretary's Change of Particulars / rda co secs LIMITED / 31/10/2008 / Nationality was: , now: other; HouseName/Number was: yorkshire bank chambers, now: peartree house; Street was: market square, now: bolham lane; Post Code was: DN22 6DQ, now: DN22 6SU	(1 page)
22 Oct 2008	287	Registered office changed on 22/10/2008 from 69 southampton row london WC1B 4ET	(1 page)
29 Apr 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
23 Apr 2008	NEWINC	Incorporation	(30 pages)