POWER 2 CONTACT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/06/176 June 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/03/1721 March 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/03/1710 March 2017 | APPLICATION FOR STRIKING-OFF |
| 05/07/165 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR JONATHAN BRIAN RADCLIFFE |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IRENE SAUNDERS |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 23/07/1523 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE HOOD SAUNDERS / 01/09/2014 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/143 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS MIERISCH |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEACH |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MS IRENE HOOD SAUNDERS |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR BRYAN EDWARD MOUAT |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KAMINSKI |
| 05/07/125 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PIERCE |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNNE |
| 21/12/1121 December 2011 | SECTION 519 |
| 22/11/1122 November 2011 | AUDITOR'S RESIGNATION |
| 15/06/1115 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | SAIL ADDRESS CHANGED FROM: CAPELLA COURT BRIGHTON ROAD PURLEY SURREY CR8 2PG UNITED KINGDOM |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN DUNNE |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGH PIERCE / 07/06/2011 |
| 07/06/117 June 2011 | SECRETARY APPOINTED MR JONATHAN BRIAN RADCLIFFE |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL LEACH / 07/06/2011 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/12/10 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MS ANDREA KAMINSKI |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR MATTHIAS JOACHIM MIERISCH |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NASH |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/12/106 December 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 28/06/1028 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 28/06/1028 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES NASH / 06/06/2010 |
| 25/06/1025 June 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR RESIGNED DEREK WHEELER |
| 08/01/098 January 2009 | DIRECTOR RESIGNED MONICA BECKLES |
| 21/08/0821 August 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/08 FROM: CAPELLA COURT BRIGHTON ROAD PURLEY SURREY CR8 2PG |
| 20/08/0820 August 2008 | DIRECTOR RESIGNED ROBERT SAWLE |
| 20/08/0820 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/03/0818 March 2008 | DIRECTOR AND SECRETARY APPOINTED STEVEN DUNNE |
| 18/03/0818 March 2008 | DIRECTOR AND SECRETARY RESIGNED DAVID KEARNS |
| 18/07/0718 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: BARLOW HOUSE 3 BUTTER HILL CARSHALTON SURREY SM5 2TW |
| 22/08/0522 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/08/0522 August 2005 | LOAN AGREEMENT 16/05/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/052 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/052 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: ELECTRA HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6WZ |
| 01/06/051 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 300 KINGSTON ROAD LONDON SW20 8LX |
| 30/03/0430 March 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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