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POWERLASE TECHNOLOGIES LIMITED

Company number 07009214

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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 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 4 September 2021
04 Sep 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Sep 2020 600 Appointment of a voluntary liquidator
05 Sep 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
29 Apr 2020 AM10 Administrator's progress report
11 Dec 2019 AM07 Result of meeting of creditors
14 Nov 2019 AM03 Statement of administrator's proposal
21 Oct 2019 AM02 Statement of affairs with form AM02SOA
03 Oct 2019 AM01 Appointment of an administrator
30 Sep 2019 AD01 Registered office address changed from Units 3 & 4 Meadowbrook Industrial Centre Crawley West Sussex RH10 9SA United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 September 2019
13 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-12
28 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
31 Jul 2019 AP01 Appointment of Dr Heinz Autischer as a director on 3 July 2019
18 Jul 2019 AP01 Appointment of Mr Thomas Karst as a director on 3 July 2019
18 Jul 2019 AP01 Appointment of Mr Kevin Felix Pavia as a director on 3 July 2019
18 Jul 2019 AP01 Appointment of Mr Adrian Ludi as a director on 3 July 2019
29 Apr 2019 AA Accounts for a small company made up to 31 December 2018
30 Aug 2018 PSC04 Change of details for a person with significant control
29 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
29 Aug 2018 PSC07 Cessation of Andritz Ag as a person with significant control on 6 April 2016
08 Aug 2018 AA Full accounts made up to 31 December 2017
30 Nov 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
21 Nov 2017 AA Accounts for a small company made up to 31 March 2017