POWA TECHNOLOGIES GROUP PLC

Company number 08389133

Date	Type	Description	View / Download
16 Nov 2016	TM01	Termination of appointment of Diane Beth Glossman as a director on 3 November 2016	(2 pages)
27 Sep 2016	2.24B	Administrator's progress report to 18 August 2016	(26 pages)
13 May 2016	F2.18	Notice of deemed approval of proposals	(49 pages)
10 May 2016	2.16B	Statement of affairs with form 2.14B/2.15B	(12 pages)
27 Apr 2016	2.17B	Statement of administrator's proposal	(49 pages)
23 Mar 2016	TM01	Termination of appointment of Benjamin St. John White as a director on 16 March 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of John Ruben Wagner as a director on 19 February 2016	(1 page)
07 Mar 2016	AD01	Registered office address changed from Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY England to C/O Deloitte Llp PO Box 810 66 Shoe Lane London EC4A 3WA on 7 March 2016	(2 pages)
04 Mar 2016	2.12B	Appointment of an administrator	(1 page)
04 Mar 2016	TM02	Termination of appointment of David Andrew Stirling as a secretary on 19 February 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Ivor Scott Dunbar as a director on 19 February 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Anthony Sharp as a director on 19 February 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Daniel Maurice Wagner as a director on 19 February 2016	(1 page)
24 Feb 2016	MR01	Registration of charge 083891330004, created on 19 February 2016	(32 pages)
20 Jan 2016	AP01	Appointment of Mr Benjamin St. John White as a director on 13 January 2016	(2 pages)
21 Nov 2015	MR01	Registration of charge 083891330002, created on 16 November 2015	(46 pages)
21 Nov 2015	MR01	Registration of charge 083891330003, created on 16 November 2015	(43 pages)
07 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-06-07 GBP 81,277.88	(21 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Feb 2015	AUD	Auditor's resignation	(1 page)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 81,277.88	(1 page)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 81,277.88	(5 pages)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 77,892.04	(5 pages)