POWA TECHNOLOGIES (UK) LIMITED

Company number 08023603

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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)
27 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2016 AA Full accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 3,177,621
05 Mar 2015 AUD Auditor's resignation
27 Nov 2014 AA Full accounts made up to 31 December 2013
10 Oct 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
15 Aug 2014 AD01 Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to Heron Tower 35Th Floor 110 Bishopsgate London London EC2N 4AY on 15 August 2014
11 Aug 2014 TM01 Termination of appointment of Hooman Mazaheri as a director on 18 June 2014
11 Aug 2014 TM01 Termination of appointment of Lee Kelly as a director on 18 June 2014
11 Aug 2014 AP01 Appointment of Mr Daniel Maurice Wagner as a director on 18 June 2014
07 Aug 2014 CERTNM Company name changed mpayme (uk) LIMITED\certificate issued on 07/08/14
  • RES15 ‐ Change company name resolution on 2014-07-29
07 Aug 2014 CONNOT Change of name notice
23 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 3,177,621
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 3,177,621
12 Aug 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
01 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
30 Apr 2013 TM02 Termination of appointment of Coddan Secretary Service Limited as a secretary
28 Mar 2013 AP01 Appointment of Miss Lee Kelly as a director
21 Sep 2012 AP01 Appointment of Mr Hooman Mazaheri as a director
20 Sep 2012 TM01 Termination of appointment of Alessandro Gadotti as a director
10 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)