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POWERNINE LIMITED
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POWERNINE LIMITED: Filings

    • Overview

    Company NamePOWERNINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC264302
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for POWERNINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Apr 27, 2017

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Termination of appointment of Dennis Watson Watt as a director on Mar 07, 2017

    		1 pagesTM01

    Termination of appointment of Francis Dominic Fairlie as a director on Mar 07, 2017

    		1 pagesTM01

    Termination of appointment of Michael Luigi Peter Zanre as a director on Mar 07, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1,000
    		SH01

    Register(s) moved to registered office address 50 Lothian Road Festival Square Edinburgh EH3 9WJ

    		1 pagesAD04

    Accounts for a dormant company made up to Apr 30, 2015

    		6 pagesAA

    Appointment of Burness Paull Llp as a secretary on Oct 30, 2015

    		2 pagesAP04

    Termination of appointment of Michael Luigi Peter Zanre as a secretary on Oct 30, 2015

    		1 pagesTM02

    Registered office address changed from 1 Balmacassie Ellon Aberdeenshire AB41 8QR to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Nov 06, 2015

    		1 pagesAD01

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2013

    Statement of capital following an allotment of shares on Apr 02, 2013

    		SH01

    Accounts for a small company made up to Apr 30, 2012

    		6 pagesAA
    23Next

    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