POWER ONE GROUP LIMITED
Warning: The most recent accounts from 28 February 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1913 May 2019 | CESSATION OF RENO VENTURES LIMITED AS A PSC |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MACDONALD |
| 13/03/1913 March 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3635260003 |
| 07/03/197 March 2019 | 18/10/18 STATEMENT OF CAPITAL GBP 8.84 |
| 08/02/198 February 2019 | ADOPT ARTICLES 18/10/2018 |
| 08/02/198 February 2019 | SUB-DIVISION 18/10/18 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3635260003 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 04/08/184 August 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3635260001 |
| 20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3635260002 |
| 14/02/1814 February 2018 | CURREXT FROM 28/02/2018 TO 28/08/2018 |
| 15/11/1715 November 2017 | COMPANY NAME CHANGED POWER 1 CELLULAR LIMITED CERTIFICATE ISSUED ON 15/11/17 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3635260001 |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENO VENTURES LIMITED |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WARD |
| 01/09/171 September 2017 | CESSATION OF MARK DAVID WARD AS A PSC |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM UNIT 3B LINWOOD INDUSTRIAL ESTATE LYON ROAD, LINWOOD PAISLEY RENFREWSHIRE PA3 3BQ |
| 01/09/171 September 2017 | DIRECTOR APPOINTED VICTORIA MACDONALD |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 24/11/1524 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 05/08/155 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 14/10/1414 October 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 06/09/136 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 02/03/132 March 2013 | DISS40 (DISS40(SOAD)) |
| 01/03/131 March 2013 | FIRST GAZETTE |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WARD / 10/08/2012 |
| 10/08/1210 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 27/03/1227 March 2012 | PREVSHO FROM 30/04/2012 TO 28/02/2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 17/08/1117 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 29/09/1029 September 2010 | PREVSHO FROM 31/08/2010 TO 30/04/2010 |
| 17/08/1017 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM UNIT C MINERVA WORKS MILLER STREET JOHNSTONE PA5 8HP |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MARK DAVID WARD |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 10/08/0910 August 2009 | ADOPT MEM AND ARTS 04/08/2009 |
| 04/08/094 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company