POWER OF ONE (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 13/10/2113 October 2021 | Compulsory strike-off action has been discontinued |
| 13/10/2113 October 2021 | Compulsory strike-off action has been discontinued |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 22/08/1822 August 2018 | DISS40 (DISS40(SOAD)) |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 14/08/1814 August 2018 | FIRST GAZETTE |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 112 ST. AUGUSTINE ROAD SOUTHSEA HAMPSHIRE PO4 9AD |
| 19/08/1719 August 2017 | DISS40 (DISS40(SOAD)) |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-MARIE COSTA |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 15/08/1715 August 2017 | FIRST GAZETTE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 08/07/168 July 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 30/06/1530 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 24/09/1424 September 2014 | DISS40 (DISS40(SOAD)) |
| 23/09/1423 September 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 51 STANLEY STREET SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 2DS |
| 23/09/1423 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE OGUGUA COSTA / 01/05/2014 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 112 ST. AUGUSTINE ROAD SOUTHSEA HAMPSHIRE PO4 9AD ENGLAND |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE COSTA / 01/05/2014 |
| 23/09/1423 September 2014 | FIRST GAZETTE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/10/1312 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 02/07/132 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 19/07/1219 July 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/09/1124 September 2011 | DISS40 (DISS40(SOAD)) |
| 22/09/1122 September 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FIRST GAZETTE |
| 20/09/1120 September 2011 | First Gazette notice for compulsory strike-off |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/07/106 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE COSTA / 01/10/2009 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: THE CHARNWOOD CENTRE BARTLEY NEW FOREST SOUTHHAMPSHIRE SO40 2NA |
| 05/06/015 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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