- Company Overview for POWERSHIFT PRODUCT DEVELOPMENT LIMITED (07487806)
- Filing history for POWERSHIFT PRODUCT DEVELOPMENT LIMITED (07487806)
- People for POWERSHIFT PRODUCT DEVELOPMENT LIMITED (07487806)
- Charges for POWERSHIFT PRODUCT DEVELOPMENT LIMITED (07487806)
- More for POWERSHIFT PRODUCT DEVELOPMENT LIMITED (07487806)
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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09 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 May 2016 | DS01 | Application to strike the company off the register | |
22 Feb 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
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22 Feb 2016 | AD01 | Registered office address changed from 4 Tancred Close Leamington Spa Warwickshire CV31 3RZ to Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ on 22 February 2016 | |
04 Nov 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
28 Apr 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-04-28
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11 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
21 Feb 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
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18 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
22 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
22 Jan 2013 | TM01 | Termination of appointment of Gareth Hamilton as a director | |
22 Jan 2013 | TM02 | Termination of appointment of Gareth Hamilton as a secretary | |
10 Aug 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
23 Jan 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
07 Apr 2011 | TM01 | Termination of appointment of Timothy Beaumont as a director | |
04 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
24 Mar 2011 | CERTNM |
Company name changed phoenix social technology LIMITED\certificate issued on 24/03/11
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24 Mar 2011 | CONNOT | Change of name notice | |
22 Feb 2011 | AP01 | Appointment of Gareth Hamilton as a director | |
22 Feb 2011 | AP01 | Appointment of Mrs Suzanne Alderson as a director | |
22 Feb 2011 | AP01 | Appointment of Mr Ross Noble Alderson as a director | |
22 Feb 2011 | AP01 | Appointment of Tim Beaumont as a director | |
20 Jan 2011 | AP03 | Appointment of Gareth Hamilton as a secretary | |
20 Jan 2011 | TM01 | Termination of appointment of Ross Alderson as a director |