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POWER INTERCHANGE LIMITED

Company number SC200352

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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)
03 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
29 Sep 2016 AD01 Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 29 September 2016
29 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-27
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
22 Sep 2010 CH03 Secretary's details changed for Mr Darrin Patrick Rooney on 22 September 2010
22 Sep 2010 CH01 Director's details changed for Simon Charles Morton on 22 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Darrin Patrick Rooney on 22 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 22/09/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Oct 2007 363a Return made up to 22/09/07; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006