POWER GATE LIMITED — Filings & Documents (37)
(E)Return of final meeting
2012-06-15 · Other
(E)Final statement of accounts
2012-06-15 · Other
(E)Special resolution
2012-06-15 · Other
(E)Special Resolution (Winding Up)
2012-02-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-24 · Winding Up
(E)FW1 - Certificate of solvency
2012-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-09-01 · Charges
(E)FM1 - Mortgage or charge details
2008-09-01 · Charges
(E)Certificate of Registration of Charge
2008-09-01 · Charges
(E)Certificate of Registration of Charge
2008-09-01 · Charges
(E)FM1 - Mortgage or charge details
2008-08-12 · Charges
(E)FM1 - Mortgage or charge details
2008-08-12 · Charges
(E)Certificate of Registration of Charge
2008-08-12 · Charges
(E)Certificate of Registration of Charge
2008-08-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-04-15 · Charges
(E)FM1 - Mortgage or charge details
2008-04-15 · Charges
(E)Certificate of Registration of Charge
2008-04-15 · Charges
(E)Certificate of Registration of Charge
2008-04-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-07-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-07-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-06-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-06-30 · Incorporation
Certificate of Incorporation
2006-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-06-15 | |
| (E)Final statement of accounts | Other | 2012-06-15 | |
| (E)Special resolution | Other | 2012-06-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-24 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-06-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-06-30 | |
| Certificate of Incorporation | Incorporation | 2006-06-30 |
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