POWER EUROPE DEVELOPMENT NO. 2 LIMITED: Filings

  • Overview

    Company NamePOWER EUROPE DEVELOPMENT NO. 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01150938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POWER EUROPE DEVELOPMENT NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Annual return made up to Feb 02, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2012

    Statement of capital on Feb 09, 2012

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed fashionflow LIMITED\certificate issued on 10/01/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Ms Jane Sargeant as a director on Jan 09, 2012

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Termination of appointment of Exel Nominee No 2 Limited as a director

    1 pagesTM01

    Appointment of Mr Dermot Woolliscroft as a director

    2 pagesAP01

    Appointment of Mr Steven Fink as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Termination of appointment of Christopher Waters as a director

    1 pagesTM01

    Annual return made up to Feb 02, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Feb 02, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Exel Secretarial Services Limited on Feb 01, 2010

    2 pagesCH02

    Director's details changed for Exel Nominee No 2 Limited on Feb 01, 2010

    2 pagesCH02

    Secretary's details changed for Exel Secretarial Services Limited on Feb 01, 2010

    2 pagesCH04

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2008

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0