| Name: |
D4 POWER LIMITED
D4 POWER LTD |
| Address: | KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, ENGLAND, GU15 3SY |
| Incorporation Date: | 2006-08-31 |
| date | name | form type |
| 2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-10-13 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-09-23 | PREVEXT FROM 31/12/2019 TO 30/06/2020 | AA01 |
| 2020-09-02 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | CS01 |
| 2020-12-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-09-05 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | CS01 |
| 2019-09-16 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE REGINALD DANN / 31/08/2018 | CH01 |
| 2018-07-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE REGINALD DANN / 06/09/2018 | CH01 |
| 2018-09-04 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA DANN / 31/08/2018 | CH03 |
| 2018-09-06 | PSC'S CHANGE OF PARTICULARS / MR LESLIE REGINALD DANN / 05/09/2018 | PSC04 |
| 2018-09-07 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | CS01 |
| 2018-11-14 | PSC'S CHANGE OF PARTICULARS / MR LESLIE REGINALD DANN / 14/11/2018 | PSC04 |
| 2018-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE REGINALD DANN / 14/11/2018 | CH01 |
| 2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-09-01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | CS01 |
| 2016-11-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-05-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-18 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | CS01 |
| 2016-11-22 | FIRST GAZETTE | GAZ1 |
| 2016-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROMALMAC HOUSE CHURCH LANEBISLEYWOKINGSURREYGU24 9DR | AD01 |
| 2015-09-08 | 31/08/15 FULL LIST | AR01 |
| 2015-08-26 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-14 | 31/08/14 FULL LIST | AR01 |
| 2014-09-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-23 | 31/08/13 FULL LIST | AR01 |
| 2012-09-20 | 31/08/12 FULL LIST | AR01 |
| 2012-09-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-07 | 31/08/11 FULL LIST | AR01 |
| 2011-07-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE REGINALD DANN / 01/01/2010 | CH01 |
| 2010-09-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2010-10-14 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA DANN / 01/01/2010 | CH03 |
| 2010-10-14 | 31/08/10 FULL LIST | AR01 |
| 2009-09-01 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM10 LOWER CAMDENCHISLEHURSTKENTBR7 5HX | 287 |
| 2009-05-21 | PREVEXT FROM 31/08/2008 TO 31/12/2008 | 225 |
| 2009-08-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2008-07-04 | FULL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2008-09-08 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-03-10 | AD 28/02/07---------£ SI 89@1=89£ IC 1/90 | 88(2)R |
| 2007-10-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-10-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-10 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-06-13 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-08-23 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM:THE COTTAGE, SUMMER HILL LODGESUMMER HILLCHISLEHURSTKENT BR7 5NY | 287 |
| 2007-06-16 | AD 22/05/07---------£ SI 10@1=10£ IC 90/100 | 88(2)R |
| 2007-10-22 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-10 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2006-08-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-03-17 10:17:26