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POWER PETROLEUM COMPANY LIMITED(THE)

Company number 00183681

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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)
23 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Nov 2010 4.70 Declaration of solvency
02 Nov 2010 600 Appointment of a voluntary liquidator
05 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary
04 Oct 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :_"In Specie"
04 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-14
27 Sep 2010 TM01 Termination of appointment of Peter Mather as a director
23 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-08-23
  • GBP 2,000
02 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of Christopher Eng as a secretary
01 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Oct 2009 CH01 Director's details changed for Peter James Mather on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009
09 Oct 2009 AP01 Appointment of Mr Roger Christopher Harrington as a director
30 Sep 2009 288b Appointment Terminated Director francis starkie
04 Aug 2009 363a Return made up to 01/08/09; full list of members
02 Apr 2009 288a Secretary appointed christopher kuangcheng gerald eng
01 Apr 2009 288b Appointment Terminated Secretary andrea thomas
13 Feb 2009 AA Accounts made up to 31 December 2008
12 Nov 2008 MA Memorandum and Articles of Association
12 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
24 Sep 2008 363a Return made up to 01/08/08; full list of members
12 Aug 2008 288a Secretary appointed andrea margaret thomas