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POWERTEK INTERNATIONAL LIMITED

Company number 04802147

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2013 DS01 Application to strike the company off the register
03 Apr 2013 SH19 Statement of capital on 3 April 2013
  • GBP 1
03 Apr 2013 SH20 Statement by Directors
03 Apr 2013 CAP-SS Solvency Statement dated 20/03/13
03 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
18 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
06 Jul 2010 CH02 Director's details changed for Elmbrooke Directors Limited on 1 October 2009
06 Jul 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
12 May 2010 AP01 Appointment of Mr Thomas Lane as a director
09 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Aug 2009 363a Return made up to 17/06/09; full list of members
09 Mar 2009 AA Accounts made up to 31 December 2008
08 Aug 2008 AA Accounts made up to 31 December 2007
07 Jul 2008 363a Return made up to 17/06/08; full list of members
07 Jul 2008 287 Registered office changed on 07/07/2008 from 6TH floor 94 wigmore street london W1U 3RF
27 Jun 2007 363a Return made up to 17/06/07; full list of members
26 Apr 2007 AA Accounts made up to 31 December 2006
24 Jul 2006 288b Director resigned