POWERSHIFT PRODUCT DEVELOPMENT LIMITED

Company number 07487806 ·

Dissolved

22 filings

Date Filing
28 Apr 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
21 Feb 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
22 Jan 2013 APPOINTMENT TERMINATED, SECRETARY GARETH HAMILTON View document
22 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GARETH HAMILTON View document
22 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
10 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Jan 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEAUMONT View document
4 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Mar 2011 COMPANY NAME CHANGED PHOENIX SOCIAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 24/03/11 View document
24 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Feb 2011 DIRECTOR APPOINTED TIM BEAUMONT View document
22 Feb 2011 DIRECTOR APPOINTED MRS SUZANNE ALDERSON View document
22 Feb 2011 DIRECTOR APPOINTED MR ROSS NOBLE ALDERSON View document
22 Feb 2011 DIRECTOR APPOINTED GARETH HAMILTON View document
20 Jan 2011 APPOINTMENT TERMINATED, SECRETARY ROSS NOBLE ALDERSON View document
20 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ROSS ALDERSON View document
20 Jan 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 4 TANCRAD CLOSE LEAMINGTON SPA WARWICKSHIRE CV31 3RZ UNITED KINGDOM View document
20 Jan 2011 SECRETARY APPOINTED GARETH HAMILTON View document
11 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document