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POWER VIGILANCE TECHNOLOGIES LIMITED

Company number 08843118

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2021 DS01 Application to strike the company off the register
11 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
03 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with updates
17 Apr 2019 PSC05 Change of details for Puma Electronics International Limited as a person with significant control on 16 January 2019
04 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Mar 2019 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
14 Jan 2019 PSC02 Notification of Puma Electronics International Limited as a person with significant control on 14 September 2018
14 Jan 2019 PSC07 Cessation of Malcolm John Cashmore as a person with significant control on 14 September 2018
14 Jan 2019 PSC07 Cessation of Honiton Limited as a person with significant control on 14 September 2018
14 Jan 2019 PSC07 Cessation of Nigel Christopher Bird as a person with significant control on 14 September 2018
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 100
07 Jan 2019 AP01 Appointment of Henry Carrick Pynegar as a director on 2 January 2019
07 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-02
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
19 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
09 Aug 2017 TM01 Termination of appointment of Honiton Limited as a director on 1 August 2017
26 Jul 2017 AA Accounts for a dormant company made up to 31 January 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
17 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
24 Aug 2016 AA Accounts for a dormant company made up to 31 January 2016
01 Jun 2016 AP02 Appointment of Honiton Limited as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of Robert Edward Pynegar as a director on 1 June 2016