POWER JACKS LIMITED

Company number SC103849

Date	Type	Description	View / Download
06 Apr 2018	MA	Memorandum and Articles of Association	(13 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Apr 2018	SH08	Change of share class name or designation	(1 page)
04 Apr 2018	MR04	Satisfaction of charge 7 in full	(4 pages)
03 Apr 2018	MR01	Registration of charge SC1038490009, created on 26 March 2018	(16 pages)
09 Mar 2018	MR04	Satisfaction of charge 4 in full	(1 page)
30 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
27 Apr 2017	TM01	Termination of appointment of John Michael Mccarthy as a director on 14 April 2017	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(7 pages)
14 Jun 2016	AA	Full accounts made up to 1 April 2016	(32 pages)
12 Mar 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
05 Mar 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Feb 2016	AA	Full accounts made up to 27 March 2015	(27 pages)
02 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 50,000	(10 pages)
16 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 May 2015	AA	Full accounts made up to 28 March 2014	(38 pages)
10 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Dec 2014	TM01	Termination of appointment of Ian Porter as a director on 28 October 2014	(1 page)
24 Oct 2014	AUD	Auditor's resignation	(1 page)
16 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 50,000	(10 pages)
07 Aug 2014	AP03	Appointment of Mr Craig Mcgill as a secretary on 7 August 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Craig William Yeoman as a director on 7 August 2014	(1 page)
07 Aug 2014	TM02	Termination of appointment of Craig William Yeoman as a secretary on 7 August 2014	(1 page)
07 Aug 2014	AP01	Appointment of Mr Craig Mcgill as a director on 7 August 2014	(2 pages)