POWER ONE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
26/02/1926 February 2019 STRUCK OFF AND DISSOLVED

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11/12/1811 December 2018 FIRST GAZETTE

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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14/11/1714 November 2017 COMPANY NAME CHANGED FORTY FORTY ONE LIMITED CERTIFICATE ISSUED ON 14/11/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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12/01/1712 January 2017 REGISTERED OFFICE ADDRESS CHANGED ON 12/01/2017 TO PO BOX 24072, SC407713: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD

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31/12/1631 December 2016 DISS40 (DISS40(SOAD))

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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13/12/1613 December 2016 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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14/10/1414 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/03/1411 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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21/10/1321 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM HOMELEA HOUSE FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3SX SCOTLAND

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MACARTHUR CROMPTON / 28/12/2012

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID WARD / 28/12/2012

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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20/09/1120 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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