POWERPHENOM UK LIMITED


Registered number: 05444392
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Name: POWERPHENOM UK LIMITED
POWERPHENOM UK LTD
Address: SUITE 501 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD
Incorporation Date: 2005-05-05

Company status: Dissolved


Company Documents

date name form type
2017-05-02 FIRST GAZETTE GAZ1
2017-07-18 STRUCK OFF AND DISSOLVED GAZ2
2016-06-06 04/05/16 FULL LIST AR01
2016-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2015-05-24 04/05/15 FULL LIST AR01
2015-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2015-08-17 DIRECTOR'S CHANGE OF PARTICULARS / ASIA CHARLOTTE SHARPE / 17/08/2015 CH01
2014-05-28 04/05/14 FULL LIST AR01
2014-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2013-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2013-05-28 04/05/13 FULL LIST AR01
2012-05-04 04/05/12 FULL LIST AR01
2011-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2011-11-24 DIRECTOR'S CHANGE OF PARTICULARS / ASIA CHARLOTTE SHARPE / 15/09/2011 CH01
2011-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2011-07-04 02/06/11 FULL LIST AR01
2010-03-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARRINGTON SHARPE / 02/06/2010 CH01
2010-06-30 02/06/10 FULL LIST AR01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / ASIA CHARLOTTE SHARPE / 02/06/2010 CH01
2009-06-04 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2009-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2008-06-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2008-06-17 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS 363a
2007-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2007-06-11 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS 363a
2006-09-22 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS 363s
2006-11-27 REGISTERED OFFICE CHANGED ON 27/11/06 FROM:351 OXFORD STREET, 5TH FLOOR, LONDON W1C 2JF 287
2005-11-03 REGISTERED OFFICE CHANGED ON 03/11/05 FROM:1 COOPERS YARD, 181 UPPER STREET, ISLINGTON, LONDON N1 287
2005-11-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-14 17:48:37