POWERCLICK I.T. LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Final Gazette dissolved following liquidation |
| 27/08/2527 August 2025 New | Final Gazette dissolved following liquidation |
| 27/05/2527 May 2025 | Return of final meeting in a members' voluntary winding up |
| 01/04/251 April 2025 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-01 |
| 24/12/2424 December 2024 | Removal of liquidator by court order |
| 12/12/2412 December 2024 | Appointment of a voluntary liquidator |
| 23/09/2423 September 2024 | Appointment of a voluntary liquidator |
| 23/09/2423 September 2024 | Resolutions |
| 23/09/2423 September 2024 | Declaration of solvency |
| 23/09/2423 September 2024 | Registered office address changed from 3 Cassiobury Drive Watford Hertfordshire WD17 3AA to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-09-23 |
| 26/06/2426 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/12/2323 December 2023 | Micro company accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/01/212 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, SECRETARY SAJIDA TABASAM |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 17/12/1717 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/01/1425 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS. SAJIDA TABASAM / 02/12/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SAJIDA TABASAM / 02/12/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZULAFKAR ALI SHAH / 02/12/2012 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 10 SWISS AVENUE WATFORD HERTFORDSHIRE WD18 7LN |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/12/1031 December 2010 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZULAFKAR ALI SHAH / 31/12/2009 |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SAJIDA TABASAM / 31/12/2009 |
| 01/01/101 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/01/101 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAJIDA TABASAM / 31/12/2009 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 67 BELGRAVE AVENUE WATFORD HERTFORDSHIRE WD1 8NF |
| 05/01/015 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 20/04/9820 April 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 4TH FLOOR,CARRINGTON HOUSE 126-130 REGENT STREET, LONDON W1R 5FE |
| 07/01/987 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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