ADD POWER TECHNOLOGIES LIMITED

Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/06/1317 June 2013 APPLICATION FOR STRIKING-OFF

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/06/1216 June 2012 Annual return made up to 27 April 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/06/1124 June 2011 Annual return made up to 27 April 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/06/1010 June 2010 Annual return made up to 27 April 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STUART ATKIN / 01/10/2009

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SABIN / 01/10/2009

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04/05/104 May 2010 31/07/09 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 31/07/08 TOTAL EXEMPTION FULL

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05/06/085 June 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/07/07 TOTAL EXEMPTION FULL

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01/06/071 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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23/05/0723 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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03/06/063 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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31/05/0631 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 S-DIV 26/11/04

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17/01/0517 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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28/05/0428 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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24/05/0424 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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18/11/0218 November 2002 NEW DIRECTOR APPOINTED

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15/05/0215 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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01/06/011 June 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/05/0129 May 2001 Resolutions

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29/05/0129 May 2001 � NC 1000/1000000 23/05/01

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29/05/0129 May 2001

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29/05/0129 May 2001 REGISTERED OFFICE CHANGED ON 29/05/01 FROM: G OFFICE CHANGED 29/05/01 1 MITCHELL LANE BRISTOL BS1 6BU

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29/05/0129 May 2001

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29/05/0129 May 2001 NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 NEW SECRETARY APPOINTED

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29/05/0129 May 2001 NC INC ALREADY ADJUSTED 23/05/01

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29/05/0129 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/05/0129 May 2001 Resolutions

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24/05/0124 May 2001 COMPANY NAME CHANGED WORKWATER LIMITED CERTIFICATE ISSUED ON 24/05/01

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23/05/0123 May 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 SECRETARY RESIGNED

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27/04/0127 April 2001 Incorporation

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27/04/0127 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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