POWER COMPANY SERVICES LTD

Company number 06324259

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2013	SH20	Statement by Directors	(1 page)
06 Mar 2013	SH19	Statement of capital on 6 March 2013 GBP 1	(4 pages)
06 Mar 2013	CAP-SS	Solvency Statement dated 14/02/13	(1 page)
06 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Nov 2012	AP01	Appointment of John Nigel D'arcy as a director on 10 October 2012	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Thomas Lane as a director on 10 October 2012	(1 page)
11 Oct 2012	AP04	Appointment of Ashgrove Secretaries Limited as a secretary on 10 October 2012	(2 pages)
11 Oct 2012	AP02	Appointment of Heathbrooke Directors Limited as a director on 10 October 2012	(2 pages)
11 Oct 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 11 October 2012	(1 page)
11 Oct 2012	TM01	Termination of appointment of Epsilon Directors Limited as a director on 10 October 2012	(1 page)
11 Oct 2012	TM01	Termination of appointment of Nira Amar as a director on 10 October 2012	(1 page)
11 Oct 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary on 10 October 2012	(1 page)
11 Oct 2012	AP01	Appointment of Mr Thomas Lane as a director on 10 October 2012	(2 pages)
31 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Sep 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
28 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(5 pages)
27 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(5 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Nov 2009	CH01	Director's details changed for Ms Nira Amar on 1 October 2009	(2 pages)