POWERGATE ASSOCIATES LIMITED

Company number 04662727

Date	Type	Description	View / Download
08 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
12 Oct 2011	AD02	Register inspection address has been changed	(2 pages)
12 Oct 2011	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 12 October 2011	(2 pages)
11 Oct 2011	4.70	Declaration of solvency	(3 pages)
11 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "in Specie"	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-27	(1 page)
11 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2011	AP03	Appointment of Rudolf Hink as a secretary	(3 pages)
11 Apr 2011	TM02	Termination of appointment of Robert Ram as a secretary	(1 page)
11 Apr 2011	TM01	Termination of appointment of Robert Ram as a director	(1 page)
15 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 338,933	(6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 May 2010	AP01	Appointment of Rudolf Hink as a director	(3 pages)
14 Apr 2010	CH03	Secretary's details changed for Robert Peter Ram on 12 March 2004	(1 page)
14 Apr 2010	CH01	Director's details changed for Robert Peter Ram on 12 March 2004	(1 page)
24 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
27 Oct 2009	CH01	Director's details changed for Robert Peter Ram on 19 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Robert Peter Ram on 19 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Joanne Ruth Goodsell on 19 October 2009	(2 pages)
19 Oct 2009	AD01	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009	(1 page)
12 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
05 Mar 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
28 Jan 2009	288c	Director's Change of Particulars / robert ram / 09/01/2009 / Middle Name/s was: pieter, now: peter; HouseName/Number was: , now: 5; Street was: F. zeijdelaarweg 6, now: canada square; Post Town was: weesp, now: london; Region was: 1382 mb, now: ; Post Code was: , now: E14 5AQ; Country was: the netherlands, now: uk; Secure Officer was: false, now: t	(2 pages)