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POWER VISION LIMITED

Company number 07358912

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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)
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
  • GBP 678,221.24
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
  • GBP 678,221.24
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
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 678,192.87
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 678,221.24
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
  • GBP 678,142.44
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 678,079.56
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