POWERSHIFT PRODUCT DEVELOPMENT LIMITED

Company number 07487806

Date	Type	Description	View / Download
09 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2016	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	(4 pages)
22 Feb 2016	AD01	Registered office address changed from 4 Tancred Close Leamington Spa Warwickshire CV31 3RZ to Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ on 22 February 2016	(1 page)
04 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
28 Apr 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	(4 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
21 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(4 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
22 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
22 Jan 2013	TM01	Termination of appointment of Gareth Hamilton as a director	(1 page)
22 Jan 2013	TM02	Termination of appointment of Gareth Hamilton as a secretary	(1 page)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
23 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
07 Apr 2011	TM01	Termination of appointment of Timothy Beaumont as a director	(2 pages)
04 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Mar 2011	CERTNM	Company name changed phoenix social technology LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-15	(2 pages)
24 Mar 2011	CONNOT	Change of name notice	(2 pages)
22 Feb 2011	AP01	Appointment of Gareth Hamilton as a director	(3 pages)
22 Feb 2011	AP01	Appointment of Mrs Suzanne Alderson as a director	(3 pages)
22 Feb 2011	AP01	Appointment of Mr Ross Noble Alderson as a director	(3 pages)
22 Feb 2011	AP01	Appointment of Tim Beaumont as a director	(3 pages)
20 Jan 2011	AP03	Appointment of Gareth Hamilton as a secretary	(3 pages)
20 Jan 2011	TM01	Termination of appointment of Ross Alderson as a director	(2 pages)