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POWERONLINE LIMITED

Company number 03458105

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2012 DS01 Application to strike the company off the register
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 100,000
15 Dec 2011 CH01 Director's details changed for Mr Lee James Mills on 1 December 2011
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
10 May 2010 TM01 Termination of appointment of Andrew Wilkins as a director
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 Oct 2009 CH03 Secretary's details changed for Mr Richard Francis Tapp on 1 October 2009
25 Jul 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 31/03/09; full list of members
11 Dec 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 31/03/08; full list of members; amend
24 Jun 2008 288b Appointment Terminated Director ian grice
02 Jun 2008 363a Return made up to 31/03/08; full list of members
30 May 2008 288c Secretary's Change of Particulars / richard tapp / 12/02/2008 / Nationality was: , now: british
01 Apr 2008 288a Director appointed lee james mills
25 Mar 2008 287 Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ
26 Feb 2008 288a Secretary appointed richard francis tapp
25 Feb 2008 288b Appointment Terminated Secretary christopher lee
25 Oct 2007 288b Director resigned
25 Oct 2007 288a New director appointed