B5 POWER LIMITED

Company number 07741579

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
30 Oct 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	(5 pages)
30 Oct 2014	AD01	Registered office address changed from Unit 2 Chartwell Road Lancing Business Park Lancing West Sussex BN15 8TU to 303 Goring Road Worthing West Sussex BN12 4NX on 30 October 2014	(1 page)
05 Oct 2013	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
05 Oct 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-10-05 GBP 1	(4 pages)
11 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
20 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 100	(3 pages)
28 Feb 2012	CERTNM	Company name changed primestand LIMITED\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution	(3 pages)
27 Feb 2012	AP01	Appointment of Mr William David Blyde as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Michael James Buchan as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Adrian Jonathon Bain as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Gregory Blurton as a director	(1 page)
16 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)