POWER DIGITAL LIMITED filing history - Find and update company information - GOV.UK

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POWER DIGITAL LIMITED

Company number 12449882

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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)
12 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Apr 2022	AD01	Registered office address changed from 139 Colindeep Lane London NW9 6DD England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 19 April 2022	View PDF Registered office address changed from 139 Colindeep Lane London NW9 6DD England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-04 - link opens in a new window - 1 page (1 page)
12 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Feb 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	PSC01	Notification of Rama Katani as a person with significant control on 3 July 2020	View PDF Notification of Rama Katani as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC04	Change of details for Mr Reza Katani-Shooshtari as a person with significant control on 3 July 2020	View PDF Change of details for Mr Reza Katani-Shooshtari as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Jul 2020	AP01	Appointment of Mr Rama Katani as a director on 3 July 2020	View PDF Appointment of Mr Rama Katani as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AP01	Appointment of Mr Marios Stephen Thomas Kyprianou as a director on 3 July 2020	View PDF Appointment of Mr Marios Stephen Thomas Kyprianou as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AP01	Appointment of Ms Natacha Lee as a director on 3 July 2020	View PDF Appointment of Ms Natacha Lee as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 3 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AD01	Registered office address changed from 590 Green Lanes London N13 5RY United Kingdom to 139 Colindeep Lane London NW9 6DD on 4 June 2020	View PDF Registered office address changed from 590 Green Lanes London N13 5RY United Kingdom to 139 Colindeep Lane London NW9 6DD on 4 June 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-07 GBP .01	View PDF Incorporation Statement of capital on 2020-02-07 GBP .01 - link opens in a new window - 39 pages (39 pages)

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