POWER NETWORKS (GB) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved following liquidation |
| 17/12/2417 December 2024 | Final Gazette dissolved following liquidation |
| 11/01/2411 January 2024 | Liquidators' statement of receipts and payments to 2023-11-20 |
| 24/02/2324 February 2023 | Resignation of a liquidator |
| 25/01/2325 January 2023 | Liquidators' statement of receipts and payments to 2022-11-20 |
| 23/01/2323 January 2023 | Registered office address changed from Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-01-23 |
| 02/02/222 February 2022 | Liquidators' statement of receipts and payments to 2021-11-20 |
| 29/11/1929 November 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 32 WILLIAM MORRIS WAY LONDON SW6 2SZ ENGLAND |
| 28/11/1928 November 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 28/11/1928 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/03/1919 March 2019 | DISS40 (DISS40(SOAD)) |
| 18/03/1918 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078208490002 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM SUITE 3N2 COOPER HOUSE 2 MICHAEL ROAD LONDON SW6 2AD |
| 13/11/1713 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078208490001 |
| 30/09/1730 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / POWER NETWORKS GROUP (UK) LIMITED / 04/05/2017 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR GIRISH CHANDRA |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY CHARMAN |
| 07/01/177 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078208490001 |
| 22/01/1622 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 22/01/1622 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 12/01/1612 January 2016 | Annual return made up to 24 October 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM UNIT 3N2 MICHAEL ROAD LONDON SW6 2AD |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR EDWARD PAUL CAUNCA |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO CAUNCA |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM UNIT 3A2 COOPER HOUSE MICHAEL ROAD LONDON SW6 2AD ENGLAND |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER TAN |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY PETER TAN |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR EDUARDO CAUNCA |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MELY PATARY |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY PETER TAN |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM C/O HUONG VU UNIT 3A2 COOPER HOUSE MICHAEL ROAD LONDON SW6 2AD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 110 NORFOLK AVENUE SOUTH CROYDON SURREY CR2 8BS UNITED KINGDOM |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 24 October 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/03/127 March 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 100 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR PETER TAN |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELY PATARY / 25/11/2011 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR GARY ALAN CHARMAN |
| 09/01/129 January 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MS MELY PATARY |
| 18/12/1118 December 2011 | SECRETARY APPOINTED MR PETER TAN |
| 18/12/1118 December 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 100 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
| 24/10/1124 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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