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POWERNINE LIMITED

Company number SC264302

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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)
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	SH19	Statement of capital on 27 April 2017 GBP 1.00	View PDF Statement of capital on 27 April 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	CAP-SS	Solvency Statement dated 03/04/17	View PDF Solvency Statement dated 03/04/17 - link opens in a new window - 1 page (1 page)
27 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2017	TM01	Termination of appointment of Dennis Watson Watt as a director on 7 March 2017	View PDF Termination of appointment of Dennis Watson Watt as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	TM01	Termination of appointment of Francis Dominic Fairlie as a director on 7 March 2017	View PDF Termination of appointment of Francis Dominic Fairlie as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	TM01	Termination of appointment of Michael Luigi Peter Zanre as a director on 7 March 2017	View PDF Termination of appointment of Michael Luigi Peter Zanre as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
04 Mar 2016	AD04	Register(s) moved to registered office address 50 Lothian Road Festival Square Edinburgh EH3 9WJ	View PDF Register(s) moved to registered office address 50 Lothian Road Festival Square Edinburgh EH3 9WJ - link opens in a new window - 1 page (1 page)
27 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2015	AP04	Appointment of Burness Paull Llp as a secretary on 30 October 2015	View PDF Appointment of Burness Paull Llp as a secretary on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	TM02	Termination of appointment of Michael Luigi Peter Zanre as a secretary on 30 October 2015	View PDF Termination of appointment of Michael Luigi Peter Zanre as a secretary on 30 October 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AD01	Registered office address changed from 1 Balmacassie Ellon Aberdeenshire AB41 8QR to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 6 November 2015	View PDF Registered office address changed from 1 Balmacassie Ellon Aberdeenshire AB41 8QR to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 6 November 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,000	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
15 Dec 2014	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
16 Jul 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
06 Nov 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
02 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-02	View PDF Annual return made up to 2 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-02 - link opens in a new window - 9 pages (9 pages)
05 Sep 2012	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)

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