| 27 Jul 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 27 Apr 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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|
| 29 Nov 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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|
| 14 Dec 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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|
| 09 Nov 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 24 Oct 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 22 Oct 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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|
| 22 Oct 2017 |
resolution |
Resolution
|
1 |
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|
| 01 Aug 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 01 Aug 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
| 01 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
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|
| 17 Jul 2017 |
officers |
Termination of appointment of director (David Charles Adrian Baumber)
|
1 |
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Total credits: 0
|
| 09 Jan 2017 |
resolution |
Resolution
|
2 |
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|
| 22 Nov 2016 |
resolution |
Resolution
|
3 |
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|
| 22 Nov 2016 |
change-of-name |
Certificate Re Registration Limited To Unlimited
|
1 |
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Total credits: 0
|
| 22 Nov 2016 |
incorporation |
Re Registration Memorandum Articles
|
21 |
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Total credits: 0
|
| 22 Nov 2016 |
change-of-name |
Reregistration Assent
|
1 |
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|
| 22 Nov 2016 |
change-of-name |
Reregistration Private Limited To Private Unlimited Company
|
1 |
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|
| 26 Oct 2016 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 27 Sep 2016 |
officers |
Termination of appointment of secretary (Deborah Gandley)
|
1 |
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|
| 31 Aug 2016 |
officers |
Appointment of director (David Charles Adrian Baumber)
|
2 |
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|
| 24 Aug 2016 |
officers |
Termination of appointment of director (Mary Delia Clarke)
|
1 |
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Total credits: 0
|
| 08 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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Total credits: 0
|
| 15 Jun 2016 |
officers |
Termination of appointment of director (René Matthies)
|
1 |
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Total credits: 0
|
| 06 Dec 2015 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 03 Sep 2015 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 15 Dec 2014 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 13 Oct 2014 |
officers |
Termination of appointment of director (Gregor Koerdt)
|
1 |
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Total credits: 0
|
| 08 Sep 2014 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 10 Dec 2013 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 13 Nov 2013 |
officers |
Appointment of director (Gregor Koerdt)
|
2 |
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Total credits: 0
|
| 13 Nov 2013 |
officers |
Appointment of director (René Matthies)
|
2 |
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Total credits: 0
|
| 30 Sep 2013 |
officers |
Termination of appointment of director (Simon Cosson)
|
1 |
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Total credits: 0
|
| 05 Sep 2013 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 01 Feb 2013 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 09 Aug 2012 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 19 Dec 2011 |
officers |
Termination of appointment of director (Nigel May)
|
1 |
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Total credits: 0
|
| 14 Dec 2011 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 10 Aug 2011 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 10 Aug 2011 |
officers |
Appointment of director (Nigel John May)
|
2 |
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|
| 10 Aug 2011 |
officers |
Termination of appointment of director (David Beynon)
|
1 |
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|
| 22 Mar 2011 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 27 Aug 2010 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 25 Mar 2010 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 19 Feb 2010 |
officers |
Change of particulars for director (Ms Deborah Gandley)
|
2 |
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You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2010 |
officers |
Change of particulars for secretary (Ms Deborah Gandley)
|
1 |
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You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2010 |
officers |
Change of particulars for director (Mary Delia Clarke)
|
2 |
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Total credits: 0
|
| 19 Feb 2010 |
officers |
Change of particulars for director (David Owen Beynon)
|
2 |
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Total credits: 0
|
| 19 Feb 2010 |
officers |
Change of particulars for director (Simon Christopher Cosson)
|
2 |
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Total credits: 0
|
| 10 Dec 2009 |
officers |
Change of particulars for director (Mary Delia Clarke)
|
3 |
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You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2009 |
officers |
Change of particulars for director (David Owen Beynon)
|
3 |
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You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2009 |
officers |
Change of particulars for director (Deborah Gandley)
|
3 |
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Total credits: 0
|
| 20 Oct 2009 |
officers |
Change of particulars for director (Simon Christopher Cosson)
|
3 |
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You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2009 |
annual-return |
Return made up to 25/07/09; full list of members
|
6 |
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Total credits: 0
|
| 02 Aug 2009 |
incorporation |
Memorandum Articles
|
24 |
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Total credits: 0
|
| 22 Jul 2009 |
resolution |
Resolution
|
21 |
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|
| 07 Jul 2009 |
officers |
Appointment terminated director and secretary paul de haan
|
1 |
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Total credits: 0
|
| 07 Jul 2009 |
accounts |
Accounting reference date shortened from 31/12/2009 to 24/06/2009
|
1 |
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|
| 07 Jul 2009 |
officers |
Appointment terminated director stefan hloch
|
1 |
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|
| 07 Jul 2009 |
officers |
Appointment terminated director eric isaac
|
1 |
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|
| 07 Jul 2009 |
officers |
Appointment terminated director jacobus groesbeek
|
1 |
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|
| 07 Jul 2009 |
officers |
Director and secretary appointed deborah gandley
|
3 |
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|
| 07 Jul 2009 |
officers |
Director appointed mary delia clarke
|
2 |
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|
| 07 Jul 2009 |
officers |
Director appointed simon christopher cosson
|
2 |
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|
| 26 Jun 2009 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
| 26 Jun 2009 |
insolvency |
Solvency statement dated 26/06/09
|
1 |
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Total credits: 0
|
| 26 Jun 2009 |
capital |
Min detail amend capital eff 26/06/09
|
2 |
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Total credits: 0
|
| 26 Jun 2009 |
resolution |
Resolution
|
3 |
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|
| 26 Jun 2009 |
capital |
Ad 25/06/09\usd si 574112339@1=574112339\usd ic 3983577337/4557689676\
|
2 |
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You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
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|
| 26 Jun 2009 |
capital |
Nc inc already adjusted 25/06/09
|
1 |
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Total credits: 0
|
| 26 Jun 2009 |
resolution |
Resolution
|
3 |
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|
| 06 May 2009 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 14 Nov 2008 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2008 |
accounts |
Accounting reference date shortened from 19/12/2008 to 31/12/2007
|
1 |
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Total credits: 0
|
| 06 Oct 2008 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2008 |
annual-return |
Return made up to 25/07/08; no change of members
|
9 |
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You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2008 |
accounts |
Accounting reference date shortened from 31/12/2007 to 19/12/2007
|
1 |
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You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2008 |
capital |
Declaration of assistance for shares acquisition
|
10 |
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Total credits: 0
|
| 04 Jan 2008 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 19 Oct 2007 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2007 |
annual-return |
Return made up to 25/07/07; full list of members
|
9 |
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You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2006 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2006 |
accounts |
Accounting reference date shortened from 16/06/06 to 31/12/05
|
1 |
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You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
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|
| 07 Nov 2006 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
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|
| 17 Oct 2006 |
accounts |
Accounting reference date shortened from 31/12/05 to 16/06/05
|
1 |
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You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2006 |
annual-return |
Return made up to 25/07/06; full list of members
|
9 |
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You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2006 |
officers |
Secretary resigned
|
1 |
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|
| 07 Aug 2006 |
officers |
New secretary appointed
|
2 |
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|
| 04 Nov 2005 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2005 |
annual-return |
Return made up to 25/07/05; full list of members
|
10 |
Buy now
You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2005 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 09 Sep 2005 |
officers |
New director appointed
|
2 |
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|
| 09 Sep 2005 |
officers |
New director appointed
|
2 |
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|
| 09 Sep 2005 |
officers |
New director appointed
|
2 |
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|
| 08 Sep 2005 |
officers |
New director appointed
|
2 |
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|
| 02 Sep 2005 |
officers |
New director appointed
|
2 |
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|
| 22 Aug 2005 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 22 Aug 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2005 |
capital |
Ad 16/06/05--------- us$ si 20000@1=20000 us$ ic 3983557337/3983577337
|
2 |
Buy now
You are about to purchase a company document for "POWERGEN US SECURITIES", this will cost 1 document credit.
Total credits: 0
|