POWER CHALLENGE HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/194 July 2019 | APPLICATION FOR STRIKING-OFF |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 13/07/1813 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 27/04/1727 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ARMSTRONG |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR STEN GÖRAN WRANNE |
| 09/10/169 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/12/1511 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/12/1410 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE LONDON W4 4PH ENGLAND |
| 11/12/1311 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IQ CAPITAL DIRECTORS NOMINEES |
| 18/12/1218 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1221 November 2012 | 02/11/12 STATEMENT OF CAPITAL GBP 89841.44 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHAN BRENNER |
| 08/01/128 January 2012 | 02/11/11 STATEMENT OF CAPITAL GBP 66403.22 |
| 08/01/128 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/125 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/01/125 January 2012 | SAIL ADDRESS CREATED |
| 05/01/125 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIE WURTMAN |
| 02/03/112 March 2011 | ALTER ARTICLES 25/01/2011 |
| 02/03/112 March 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 42092.69 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED PATRICK ARMSTRONG |
| 07/01/117 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 2.08 BARLSY MOW CENTRE 10 BERLEY MOW PASSAGE CHISWICK LONDON W4 4PH |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK SAGNIER |
| 03/09/103 September 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 23216.70 |
| 10/08/1010 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1010 August 2010 | ARTICLES OF ASSOCIATION |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED JOHAN BRENNER |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED ELIE WURTMAN |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 45 BARROWGATE ROAD LONDON W4 4QT UNITED KINGDOM |
| 22/01/1022 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1022 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1022 January 2010 | CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES |
| 22/01/1022 January 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 14622.78 |
| 22/01/1022 January 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 20646.23 |
| 09/12/099 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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