POWERCLEAR EVENTS LTD
| Status | DISSOLVED |
| Company No. | 07394869 |
| Category | Private Limited Company |
| Incorporated | 03 Oct 2010 |
| Age | 13 years, 8 months |
| Jurisdiction | England Wales |
| Dissolution | 25 Apr 2013 |
| Years | 11 years, 1 month, 8 days |
SUMMARY
POWERCLEAR EVENTS LTD is an dissolved private limited company with number 07394869. It was incorporated 13 years, 8 months ago, on 03 October 2010 and it was dissolved 11 years, 1 month, 8 days ago, on 25 April 2013. The company address is 26-28 Bedford Row, London, WC1R 4HE.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 25 Jan 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Change registered office address company with date old address
Date: 13 Dec 2011
Action Date: 13 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-13
Old address: C/O Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ
Documents
Liquidation voluntary statement of affairs with form attached
Date: 13 Dec 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Dec 2011
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 13 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2011
Action Date: 03 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-03
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 29 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-29
Officer name: Alexander James Williamson
Documents
Appoint person director company with name
Date: 14 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas James Baird
Documents
Capital allotment shares
Date: 03 May 2011
Action Date: 26 Apr 2011
Category: Capital
Type: SH01
Capital : 330 GBP
Date: 2011-04-26
Documents
Appoint person director company with name
Date: 01 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kimberley Anne White
Documents
Appoint person director company with name
Date: 01 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander James Williamson
Documents
Appoint person director company with name
Date: 29 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Norman Parker
Documents
Capital allotment shares
Date: 29 Nov 2010
Action Date: 23 Nov 2010
Category: Capital
Type: SH01
Capital : 310 GBP
Date: 2010-11-23
Documents
Resolution
Date: 29 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Nov 2010
Action Date: 09 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-09
Capital : 240 GBP
Documents
Appoint person director company with name
Date: 23 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Flaminia Giacopelli
Documents
Resolution
Date: 23 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name
Date: 18 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mortimer Registraars Limited
Documents
Termination secretary company with name
Date: 18 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edward Bearne
Documents
Change registered office address company with date old address
Date: 18 Nov 2010
Action Date: 18 Nov 2010
Category: Address
Type: AD01
Old address: 36 Collingwood Avenue Ground Floor London N10 3ED United Kingdom
Change date: 2010-11-18
Documents
Change account reference date company current shortened
Date: 18 Nov 2010
Action Date: 31 Jul 2011
Category: Accounts
Type: AA01
New date: 2011-07-31
Made up date: 2011-10-31
Documents
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