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POWERTECH SOLUTIONS LTD

Company number 12686612

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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)
23 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 6 December 2023	View PDF Liquidators' statement of receipts and payments to 6 December 2023 - link opens in a new window - 12 pages (12 pages)
20 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 6 December 2022	View PDF Liquidators' statement of receipts and payments to 6 December 2022 - link opens in a new window - 12 pages (12 pages)
04 Aug 2022	PSC07	Cessation of Christopher Mark David as a person with significant control on 7 December 2021	View PDF Cessation of Christopher Mark David as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2022	TM01	Termination of appointment of Christopher Mark David as a director on 7 November 2021	View PDF Termination of appointment of Christopher Mark David as a director on 7 November 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2022	TM02	Termination of appointment of Lisa Clare Mcintyre as a secretary on 7 December 2021	View PDF Termination of appointment of Lisa Clare Mcintyre as a secretary on 7 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AD01	Registered office address changed from 103-104 Walter Road Swansea SA1 5QF Wales to 10 st Helens Road Swansea SA1 4AW on 20 December 2021	View PDF Registered office address changed from 103-104 Walter Road Swansea SA1 5QF Wales to 10 st Helens Road Swansea SA1 4AW on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
20 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-07 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CH03	Secretary's details changed for Lisa Clare Mcintyre on 24 August 2021	View PDF Secretary's details changed for Lisa Clare Mcintyre on 24 August 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	AD01	Registered office address changed from 103-104 Walter Road 103-104 Walter Road Swansea SA1 5QF Wales to 103-104 Walter Road Swansea SA1 5QF on 9 July 2021	View PDF Registered office address changed from 103-104 Walter Road 103-104 Walter Road Swansea SA1 5QF Wales to 103-104 Walter Road Swansea SA1 5QF on 9 July 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AD01	Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 103-104 Walter Road 103-104 Walter Road Swansea SA1 5QF on 24 June 2021	View PDF Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 103-104 Walter Road 103-104 Walter Road Swansea SA1 5QF on 24 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM02	Termination of appointment of Ct Secretaries Limited as a secretary on 14 June 2021	View PDF Termination of appointment of Ct Secretaries Limited as a secretary on 14 June 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	CH01	Director's details changed for Mr Christopher Mark David on 29 October 2020	View PDF Director's details changed for Mr Christopher Mark David on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AP01	Appointment of Mr Christopher Mark David as a director on 29 October 2020	View PDF Appointment of Mr Christopher Mark David as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	TM01	Termination of appointment of Thomas William Allan David as a director on 29 October 2020	View PDF Termination of appointment of Thomas William Allan David as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AP03	Appointment of Lisa Clare Mcintyre as a secretary on 29 October 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2021 under section 1088 of the Companies Act 2006	View PDF Appointment of Lisa Clare Mcintyre as a secretary on 29 October 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
20 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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POWERTECH SOLUTIONS LTD

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