POWERPREDICT LIMITED

Company Documents

DateDescription
03/09/133 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/05/1321 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/05/1313 May 2013 APPLICATION FOR STRIKING-OFF

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08/03/138 March 2013 30/04/12 TOTAL EXEMPTION FULL

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26/04/1226 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
9400 GARSINGTON ROAD
OXFORD
OXFORDSHIRE
OX4 2HN

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07/02/127 February 2012 APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED

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13/01/1213 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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25/05/1125 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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27/01/1127 January 2011 30/04/10 TOTAL EXEMPTION FULL

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART PAUL JOSEPH TRACEY / 12/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR HALLIDAY / 12/04/2010

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26/05/1026 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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26/05/1026 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 12/04/2010

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12/03/1012 March 2010 Annual return made up to 30 April 2009 with full list of shareholders

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12/03/1012 March 2010 30/04/09 TOTAL EXEMPTION FULL

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29/04/0929 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 30/04/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 DIRECTOR APPOINTED IAN STUART PAUL JOSEPH TRACEY

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31/07/0831 July 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS TRIGG

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19/02/0819 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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04/06/074 June 2007 RETURN MADE UP TO 12/04/07; CHANGE OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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25/04/0625 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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08/07/058 July 2005 SECRETARY RESIGNED

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08/07/058 July 2005 NEW SECRETARY APPOINTED

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08/07/058 July 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM:
MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

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08/07/058 July 2005 NEW DIRECTOR APPOINTED

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08/07/058 July 2005 DIRECTOR RESIGNED

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12/04/0512 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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