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POWER ONE TECHNOLOGIES LIMITED

Company number SC407713

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Company Results (links open in a new window)
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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018 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)
04 Oct 2018 CS01 Confirmation statement made on 20 September 2017 with no updates
View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018 AA Accounts for a dormant company made up to 30 September 2017
View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-13
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-13
- link opens in a new window - 3 pages (3 pages)
24 May 2017 AA Accounts for a dormant company made up to 30 September 2016
View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017 RP05 Registered office address changed to PO Box 24072, Sc407713: Companies House Default Address, Edinburgh, EH3 1FD on 12 January 2017
View PDF Registered office address changed to PO Box 24072, Sc407713: Companies House Default Address, Edinburgh, EH3 1FD on 12 January 2017 - link opens in a new window - 1 page (1 page)
31 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Dec 2016 CS01 Confirmation statement made on 20 September 2016 with updates
View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016 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)
21 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
View PDF Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
10 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
View PDF Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
11 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
View PDF Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
21 Oct 2013 CH01 Director's details changed for Mr Mark David Ward on 28 December 2012
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s addresses have been removed as this was invalid or ineffective.
View PDF Director's details changed for Mr Mark David Ward on 28 December 2012
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s addresses have been removed as this was invalid or ineffective.
- link opens in a new window - 2 pages (2 pages)
21 Oct 2013 CH01 Director's details changed for Mrs Diana Macarthur Crompton on 28 December 2012
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s addresses have been removed as this was invalid or ineffective.
View PDF Director's details changed for Mrs Diana Macarthur Crompton on 28 December 2012
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s addresses have been removed as this was invalid or ineffective.
- link opens in a new window - 3 pages (3 pages)
21 Oct 2013 AD01 Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX Scotland on 21 October 2013
View PDF Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX Scotland on 21 October 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
- link opens in a new window - 31 pages (31 pages)