POWER ETHERNET LIMITED

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DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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04/05/224 May 2022 Micro company accounts made up to 2021-07-31

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04/05/224 May 2022 Confirmation statement made on 2022-03-22 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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15/01/2015 January 2020 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 UNAUDITED ABRIDGED

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM NEW OAKS SOUTHVIEW CLOSE SOUTHVIEW ROAD CROWBOROUGH EAST SUSSEX TN6 1HH

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14/03/1814 March 2018 APPOINTMENT TERMINATED, SECRETARY REDSHIELD BUSINESS SOLUTIONS LIMITED

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD STANFORD

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07/03/187 March 2018 DIRECTOR APPOINTED MR ROBERT EDMUND RABAIOTTI

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR DENNIS HALLAHANE

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKELVEY

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/06/174 June 2017 APPOINTMENT TERMINATED, DIRECTOR DARRELL FROST

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCKELVEY / 22/03/2017

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL PHILLIP FROST / 04/04/2017

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13/10/1613 October 2016 31/07/16 TOTAL EXEMPTION FULL

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/05/1627 May 2016 CORPORATE SECRETARY APPOINTED REDSHIELD BUSINESS SOLUTIONS LIMITED

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24/05/1624 May 2016 APPOINTMENT TERMINATED, SECRETARY JENNIFER DINNAGE

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24/05/1624 May 2016 APPOINTMENT TERMINATED, SECRETARY MATTHEW STALKER

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW STALKER

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGOFF

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04/05/164 May 2016 SECRETARY APPOINTED MR MATTHEW CHRISTOPHER WILLIAM STALKER

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04/05/164 May 2016 DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER WILLIAM STALKER

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27/04/1627 April 2016 31/07/15 TOTAL EXEMPTION FULL

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19/04/1619 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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19/04/1619 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER CLARE DINNAGE / 18/04/2016

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14/03/1614 March 2016 DIRECTOR APPOINTED MR DARRELL PHILLIP FROST

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHAIM ROGOFF / 10/11/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/05/155 May 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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17/04/1517 April 2015 SCETION 519 NOTICE

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01/04/151 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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03/04/143 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR STUART DARLING

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27/01/1427 January 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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30/04/1330 April 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT TRITTON

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

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25/01/1325 January 2013 DIRECTOR APPOINTED MR DAVID JOHN BAILEY

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25/01/1325 January 2013 DIRECTOR APPOINTED MR STUART DARLING

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22/01/1322 January 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES GARDINER

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

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05/05/125 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/04/1220 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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16/12/1116 December 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES JEFFREY

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07/12/117 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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18/11/1118 November 2011 SECRETARY APPOINTED MRS JENNIFER CLARE DINNAGE

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18/05/1118 May 2011 DIRECTOR APPOINTED MR CLIFFORD MARTIN STANFORD

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18/05/1118 May 2011 DIRECTOR APPOINTED KENNETH JOHN MCKELVEY

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18/05/1118 May 2011 DIRECTOR APPOINTED DENNIS WILLIAM PATRICK HALLAHANE

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06/04/116 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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19/02/1119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUY HENTON TRITTON / 31/01/2011

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19/02/1119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THEUNIS GARDINER / 11/02/2011

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19/02/1119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART JEFFREY / 07/02/2011

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM C/O BROOKS GREEN 342 REGENT'S PARK ROAD LONDON N3 2LJ ENGLAND

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31/01/1131 January 2011 CURREXT FROM 31/03/2011 TO 31/07/2011

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02/10/102 October 2010 APPOINTMENT TERMINATED, DIRECTOR MIGHT LIMITED

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08/07/108 July 2010 DIRECTOR APPOINTED MR ROBERT GUY HENTON TRITTON

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24/06/1024 June 2010 DIRECTOR APPOINTED MR JAMES STUART JEFFREY

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26/05/1026 May 2010 DIRECTOR APPOINTED MR DANIEL CHAIM ROGOFF

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26/05/1026 May 2010 CORPORATE DIRECTOR APPOINTED MIGHT LIMITED

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22/03/1022 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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