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POWER EUROPE DEVELOPMENT NO. 2 LIMITED

Company number 01150938

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2012 DS01 Application to strike the company off the register
15 Jun 2012 MA Memorandum and Articles of Association
15 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 100
10 Jan 2012 CERTNM Company name changed fashionflow LIMITED\certificate issued on 10/01/12
  • RES15 ‐ Change company name resolution on 2011-12-19
10 Jan 2012 CONNOT Change of name notice
09 Jan 2012 AP01 Appointment of Ms Jane Sargeant as a director on 9 January 2012
05 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Sep 2011 TM01 Termination of appointment of Exel Nominee No 2 Limited as a director
23 May 2011 AP01 Appointment of Mr Dermot Woolliscroft as a director
23 May 2011 AP01 Appointment of Mr Steven Fink as a director
12 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Mar 2011 TM01 Termination of appointment of Christopher Waters as a director
03 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
26 Feb 2010 CH02 Director's details changed for Exel Secretarial Services Limited on 1 February 2010
26 Feb 2010 CH02 Director's details changed for Exel Nominee No 2 Limited on 1 February 2010
26 Feb 2010 CH04 Secretary's details changed for Exel Secretarial Services Limited on 1 February 2010
04 Sep 2009 288a Director appointed paul taylor
04 Sep 2009 288a Director appointed christophjer stephen waters
04 Sep 2009 288b Appointment Terminated Director jonathan bumstead
30 Jul 2009 AA Accounts made up to 31 December 2008