POWER RENTAL OP CO BANGLADESH LIMITED

Company number 08747387

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2016	TM01	Termination of appointment of Laurence Anderson as a director on 4 August 2016	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2016	SH20	Statement by Directors	(2 pages)
29 Jun 2016	SH19	Statement of capital on 29 June 2016 GBP 0.01	(4 pages)
29 Jun 2016	CAP-SS	Solvency Statement dated 23/06/16	(1 page)
29 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Jun 2016	MR04	Satisfaction of charge 087473870002 in full	(1 page)
28 Apr 2016	MR04	Satisfaction of charge 087473870001 in full	(1 page)
18 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
25 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,539,234.19	(15 pages)
29 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 October 2014	(17 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 October 2013 GBP 1,539,234.19	(3 pages)
03 Dec 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP .01 Statement of capital on 2015-09-29 GBP 1,539,234.19 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015	(7 pages)
08 Sep 2014	TM01	Termination of appointment of Andrew Edgar Martinez as a director on 3 June 2014	(2 pages)
23 Aug 2014	MR01	Registration of charge 087473870002, created on 15 August 2014	(48 pages)
03 Jun 2014	AP03	Appointment of Steven Seidel List as a secretary	(2 pages)
03 Jun 2014	AD01	Registered office address changed from , 3rd Floor Watson House, 54 Baker Street, London, W1U 7BU, England on 3 June 2014	(1 page)
03 Jun 2014	TM02	Termination of appointment of Andrew Bradshaw as a secretary	(1 page)
27 Jan 2014	AP01	Appointment of Mr Benjamin John See as a director	(2 pages)
27 Jan 2014	AP01	Appointment of Mr Andrew Edgar Martinez as a director	(2 pages)
23 Jan 2014	AP01	Appointment of Mr John Campion as a director	(2 pages)
23 Jan 2014	AP01	Appointment of Mr Laurence Anderson as a director	(2 pages)
23 Jan 2014	AP03	Appointment of Mr Andrew Philip Bradshaw as a secretary	(2 pages)