POWERDIAL SERVICES LIMITED

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DateDescription
28/05/1928 May 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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17/04/1917 April 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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30/11/1830 November 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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12/11/1812 November 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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09/11/189 November 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM THE STUDIO EAST BATTERLAW FARM HAWTHORN SEAHAM COUNTY DURHAM SR7 8RP

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07/11/187 November 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009551,00005799

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN KITCHIN

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06/06/186 June 2018 CESSATION OF ALAN WILLIAM KITCHIN AS A PSC

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06/06/186 June 2018 CESSATION OF RANGA CHELVA KRISHNA AS A PSC

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR RANGA KRISHNA

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07/03/187 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027966020005

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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03/07/173 July 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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26/10/1626 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027966020005

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR KRISHNA CHELVA KRISHNA / 10/10/2016

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19/07/1619 July 2016 DIRECTOR APPOINTED MR ALAN WILLIAM KITCHIN

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19/07/1619 July 2016 DIRECTOR APPOINTED DR KRISHNA CHELVA KRISHNA

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30/03/1630 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/03/1517 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/03/1426 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM EAST BATTERLAW FARM HAWTHORN CO. DURHAM SR7 8RP

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR STUART CORNER

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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16/11/1216 November 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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18/09/1218 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/07/1211 July 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012

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13/03/1213 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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27/10/1127 October 2011 SECRETARY APPOINTED LORRAINE SHANNON

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20/10/1120 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/09/1123 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/09/1122 September 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP EVANS

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04/07/114 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/03/1116 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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01/07/101 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/03/1016 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART LEONARD CORNER / 16/03/2010

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02/09/092 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/08/0921 August 2009 SECRETARY APPOINTED PHILIP GRANT EVANS

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21/08/0921 August 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON HERSH

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21/08/0921 August 2009 APPOINTMENT TERMINATED DIRECTOR IAN BYRON

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03/08/093 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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30/03/0930 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/10/0821 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/06/0824 June 2008 S386 DISP APP AUDS 18/06/2008

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20/03/0820 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07

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09/01/089 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/12/0728 December 2007 SECRETARY RESIGNED

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/09/071 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0723 July 2007 SECRETARY RESIGNED

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 DIRECTOR RESIGNED

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23/07/0723 July 2007 NEW SECRETARY APPOINTED

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/02/0715 February 2007 COMPANY NAME CHANGED TOP OFFICE EQUIPMENT UK LIMITED CERTIFICATE ISSUED ON 15/02/07

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/03/067 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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10/03/0510 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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21/06/0421 June 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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30/05/0330 May 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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13/03/0213 March 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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24/04/0124 April 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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24/03/0024 March 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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02/03/992 March 1999 RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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12/03/9812 March 1998 RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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04/04/974 April 1997 RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS

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14/06/9614 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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29/02/9629 February 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS

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20/06/9520 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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09/03/959 March 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/07/9422 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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20/07/9420 July 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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04/07/944 July 1994 S386 DISP APP AUDS 01/02/94

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03/03/943 March 1994 RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS

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31/03/9331 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9331 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9331 March 1993 REGISTERED OFFICE CHANGED ON 31/03/93 FROM: 372 OLD STREET LONDON EC1V 9LT

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05/03/935 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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