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POWELL ELECTRONICS UK LTD

Company number 06787726

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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 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2010	AP03	Appointment of Mrs Helen Elaine Jane Lilley as a secretary	View PDF Appointment of Mrs Helen Elaine Jane Lilley as a secretary - link opens in a new window - 1 page (1 page)
08 Sep 2010	AD01	Registered office address changed from Office 10 Flemming Business Centre Leigh Road Eastleigh Hampshire SO50 9PD on 8 September 2010	View PDF Registered office address changed from Office 10 Flemming Business Centre Leigh Road Eastleigh Hampshire SO50 9PD on 8 September 2010 - link opens in a new window - 1 page (1 page)
08 Mar 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders Statement of capital on 2010-03-08 GBP 1,000	View PDF Annual return made up to 9 January 2010 with full list of shareholders Statement of capital on 2010-03-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Mar 2010	AD01	Registered office address changed from Wallington House 35a Waterside Gardens Fareham Hants PO16 8SD on 8 March 2010	View PDF Registered office address changed from Wallington House 35a Waterside Gardens Fareham Hants PO16 8SD on 8 March 2010 - link opens in a new window - 1 page (1 page)
08 Mar 2010	CH01	Director's details changed for Mr Albert Mark Fiorillo on 1 October 2009	View PDF Director's details changed for Mr Albert Mark Fiorillo on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Ernest Adolf Schilling on 1 October 2009	View PDF Director's details changed for Mr Ernest Adolf Schilling on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH03	Secretary's details changed for Mr Albert Mark Fiorillo on 1 October 2009	View PDF Secretary's details changed for Mr Albert Mark Fiorillo on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appt/termination 10/03/2009	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appt/termination 10/03/2009 - link opens in a new window - 7 pages (7 pages)
09 Apr 2009	288b	Appointment Terminated Director kevin wells	View PDF Appointment Terminated Director kevin wells - link opens in a new window - 1 page (1 page)
09 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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