POWERTEC COMPUTERS LIMITED

Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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05/11/235 November 2023 Application to strike the company off the register

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with no updates

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29/08/2329 August 2023 Confirmation statement made on 2023-08-25 with no updates

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19/08/2319 August 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/08/212 August 2021 Confirmation statement made on 2021-08-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/08/204 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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17/08/1917 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/09/181 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/09/172 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/08/175 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/09/1617 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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14/08/1614 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/08/1525 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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25/07/1525 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/08/142 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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21/08/1321 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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22/08/1222 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/08/1127 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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19/08/1019 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/08/0917 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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05/08/085 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/08/072 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 25 GRANGE ROAD SOUTH CROYDON CROYDON SURREY CR2 0NE

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02/08/072 August 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 SECRETARY'S PARTICULARS CHANGED

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/08/0629 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/08/0510 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/07/0423 July 2004 NEW SECRETARY APPOINTED

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23/07/0423 July 2004 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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23/07/0423 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/08/0230 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/07/0212 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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13/07/0113 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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18/07/0018 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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06/08/996 August 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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05/02/995 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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24/08/9824 August 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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09/07/979 July 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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27/11/9627 November 1996 SECRETARY RESIGNED

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27/11/9627 November 1996 NEW SECRETARY APPOINTED

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23/07/9623 July 1996 NEW DIRECTOR APPOINTED

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23/07/9623 July 1996 DIRECTOR RESIGNED

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23/07/9623 July 1996 SECRETARY RESIGNED

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23/07/9623 July 1996 REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 372 OLD STREET LONDON EC1V 9LT

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23/07/9623 July 1996 NEW SECRETARY APPOINTED

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28/06/9628 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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