POWERLASE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
02/11/222 November 2022 Final Gazette dissolved following liquidation

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02/11/222 November 2022 Final Gazette dissolved following liquidation

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26/10/2126 October 2021 Liquidators' statement of receipts and payments to 2021-09-04

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11/12/1911 December 2019 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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14/11/1914 November 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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21/10/1921 October 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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03/10/193 October 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00009644

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM UNITS 3 & 4 MEADOWBROOK INDUSTRIAL CENTRE CRAWLEY WEST SUSSEX RH10 9SA UNITED KINGDOM

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13/09/1913 September 2019 COMPANY NAME CHANGED ANDRITZ POWERLASE LIMITED CERTIFICATE ISSUED ON 13/09/19

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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31/07/1931 July 2019 DIRECTOR APPOINTED DR HEINZ AUTISCHER

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18/07/1918 July 2019 DIRECTOR APPOINTED MR THOMAS KARST

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18/07/1918 July 2019 DIRECTOR APPOINTED MR KEVIN FELIX PAVIA

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18/07/1918 July 2019 DIRECTOR APPOINTED MR ADRIAN LUDI

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29/04/1929 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 CHANGE OF PARTICULARS FOR A PSC

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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29/08/1829 August 2018 CESSATION OF ANDRITZ AG AS A PSC

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08/08/188 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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21/11/1721 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRITZ AG

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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02/05/172 May 2017 COMPANY NAME CHANGED POWERLASE PHOTONICS LIMITED CERTIFICATE ISSUED ON 02/05/17

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25/04/1725 April 2017 SAIL ADDRESS CHANGED FROM: 135 HIGH STREET CRAWLEY RH10 1DQ ENGLAND

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25/04/1725 April 2017 SAIL ADDRESS CHANGED FROM: UNITS 3 & 4 MEADOWBROOK INDUSTRIAL CENTRE MAXWELL WAY CRAWLEY RH10 9SA ENGLAND

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24/04/1724 April 2017 SAIL ADDRESS CREATED

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ

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20/04/1720 April 2017 APPOINTMENT TERMINATED, SECRETARY RAWLISON BUTLER NOMINEES LIMITED

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070092140002

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16/01/1716 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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07/09/167 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PRESS

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12/08/1612 August 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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27/07/1627 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070092140002

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESS / 04/05/2016

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18/04/1618 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/04/1613 April 2016 DIRECTOR APPOINTED MR DAVID ANTHONY PRESS

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR KYU-DONG SUNG

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08/03/168 March 2016 07/03/16 STATEMENT OF CAPITAL GBP 7350000

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03/03/163 March 2016 03/03/16 STATEMENT OF CAPITAL GBP 7350000

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24/02/1624 February 2016 15/02/16 STATEMENT OF CAPITAL GBP 7350000

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24/02/1624 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAWLISON & BUTLER NOMINEES LIMITED / 08/12/2015

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24/02/1624 February 2016 23/02/16 STATEMENT OF CAPITAL GBP 7350000

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12/01/1612 January 2016 22/12/15 STATEMENT OF CAPITAL GBP 7350000

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / YOUNG KWON / 23/12/2015

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18/12/1518 December 2015 02/11/15 STATEMENT OF CAPITAL GBP 7020000

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18/12/1518 December 2015 ALTER ARTICLES 02/11/2015

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01/10/151 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / YOUNG KWON / 29/09/2015

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / YOUNG KWON / 29/09/2015

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29/06/1529 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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09/06/159 June 2015 22/05/15 STATEMENT OF CAPITAL GBP 6880000.00

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16/10/1416 October 2014 16/09/14 STATEMENT OF CAPITAL GBP 6380000

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01/10/141 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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14/08/1414 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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12/05/1412 May 2014 07/04/14 STATEMENT OF CAPITAL GBP 5480000.00

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19/09/1319 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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19/08/1319 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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18/10/1218 October 2012 09/10/12 STATEMENT OF CAPITAL GBP 4280000

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27/09/1227 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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13/09/1213 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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06/08/126 August 2012 11/07/12 STATEMENT OF CAPITAL GBP 4000000

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23/04/1223 April 2012 05/04/12 STATEMENT OF CAPITAL GBP 3650000

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05/04/125 April 2012 26/10/11 STATEMENT OF CAPITAL GBP 3250000

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24/10/1124 October 2011 ALTER ARTICLES 19/10/2011

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27/09/1127 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR JUNG-RYUL CHOI

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17/09/1117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/09/1113 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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27/06/1127 June 2011 DIRECTOR APPOINTED YOUNG KWON

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04/10/104 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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16/09/1016 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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16/09/1016 September 2010 13/04/10 STATEMENT OF CAPITAL GBP 2550000

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16/09/1016 September 2010 22/01/10 STATEMENT OF CAPITAL GBP 1950000

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30/09/0930 September 2009 CURRSHO FROM 30/09/2010 TO 31/12/2009

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11/09/0911 September 2009 APPOINTMENT TERMINATED DIRECTOR LESLIE LOCKWOOD

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04/09/094 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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