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POWERSHIFT PRODUCT DEVELOPMENT LIMITED

Company number 07487806

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2011-03-15
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