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PPUK LIMITED

Company number 02322105

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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 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2011 DS01 Application to strike the company off the register
15 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
Statement of capital on 2011-08-15
  • GBP 10,100
06 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Mar 2011 MG01 Duplicate mortgage certificatecharge no:5
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
11 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Omnibus guarantee/section 175 31/01/2011
24 Sep 2010 AA Full accounts made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Anthony Roger Harrison on 1 August 2010
11 May 2010 CH03 Secretary's details changed for Marcus Alan Chadwick on 29 April 2010
11 May 2010 CH01 Director's details changed for Kenneth Arthur Harrison on 29 April 2010
15 Jan 2010 AA Full accounts made up to 31 March 2009
11 Aug 2009 363a Return made up to 10/08/09; full list of members
15 May 2009 CERTNM Company name changed powerplus (U.K.) LIMITED\certificate issued on 18/05/09
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2009 288a Director appointed anthony roger harrison
25 Feb 2009 288b Appointment Terminated Director paul parnham
28 Jan 2009 AA Full accounts made up to 31 March 2008
13 Aug 2008 363a Return made up to 10/08/08; full list of members
08 Oct 2007 AA Full accounts made up to 31 March 2007