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POWER CLUB LIMITED

Company number 07084974

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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)
30 Jul 2013	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)
23 Jan 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Nov 2012	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)
04 Sep 2012	MG01	Duplicate mortgage certificatecharge no:1
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AP01	Appointment of Mr Simon Day as a director	View PDF Appointment of Mr Simon Day as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	TM01	Termination of appointment of David Beattie as a director	View PDF Termination of appointment of David Beattie as a director - link opens in a new window - 1 page (1 page)
08 May 2012	TM01	Termination of appointment of Jan Spaticchia as a director	View PDF Termination of appointment of Jan Spaticchia as a director - link opens in a new window - 1 page (1 page)
08 May 2012	AP01	Appointment of Mr Mark Lemmon as a director	View PDF Appointment of Mr Mark Lemmon as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	AP01	Appointment of Mr Nick Harding as a director	View PDF Appointment of Mr Nick Harding as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AA01	Current accounting period shortened from 30 November 2012 to 30 September 2012	View PDF Current accounting period shortened from 30 November 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	CERTNM	Company name changed dupres consulting LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-07	View PDF Company name changed dupres consulting LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-07 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	AP01	Appointment of Mr Innes Kerr as a director	View PDF Appointment of Mr Innes Kerr as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	AP01	Appointment of Mr David Beattie as a director	View PDF Appointment of Mr David Beattie as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	AP01	Appointment of Mr Jan Spaticchia as a director	View PDF Appointment of Mr Jan Spaticchia as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	AD01	Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 18 February 2011	View PDF Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 18 February 2011 - link opens in a new window - 1 page (1 page)
17 Feb 2011	TM02	Termination of appointment of Coddan Secretary Service Ltd as a secretary	View PDF Termination of appointment of Coddan Secretary Service Ltd as a secretary - link opens in a new window - 1 page (1 page)
17 Feb 2011	TM01	Termination of appointment of Ekaterina Ostapchuk as a director	View PDF Termination of appointment of Ekaterina Ostapchuk as a director - link opens in a new window - 1 page (1 page)
24 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 45 pages (45 pages)

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