- Company Overview for POWER VISION LIMITED (07358912)
- Filing history for POWER VISION LIMITED (07358912)
- People for POWER VISION LIMITED (07358912)
- Charges for POWER VISION LIMITED (07358912)
- More for POWER VISION LIMITED (07358912)
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) |
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26 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Feb 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jan 2016 | DS01 | Application to strike the company off the register | |
25 Jan 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Sep 2015 | AD01 | Registered office address changed from Unit R2 Herald Park Macon Way Crewe Cheshire CW1 6EA to Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 18 September 2015 | |
02 Sep 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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02 Sep 2015 | TM01 | Termination of appointment of Douglas Clifford Hepper as a director on 6 May 2015 | |
18 Aug 2015 | MR04 | Satisfaction of charge 073589120003 in full | |
23 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
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04 Sep 2014 | MR01 | Registration of charge 073589120004, created on 14 August 2014 | |
31 Jul 2014 | TM01 | Termination of appointment of Edward Dean Butler as a director on 10 July 2014 | |
21 Jul 2014 | RESOLUTIONS |
Resolutions
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12 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
12 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 14 October 2013
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12 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 13 January 2014
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20 Dec 2013 | MR01 | Registration of charge 073589120003 | |
30 Aug 2013 | AR01 | Annual return made up to 27 August 2013 with full list of shareholders | |
12 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 2 August 2013
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07 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 3 July 2013
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02 Jul 2013 | MR01 | Registration of charge 073589120002 | |
27 Jun 2013 | MR01 | Registration of charge 073589120001 | |
23 May 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
22 Apr 2013 | TM01 | Termination of appointment of Anthony Abramson as a director | |
19 Oct 2012 | CH01 | Director's details changed for Mr Andrew Kitchen on 18 October 2012 |