POWERSIM LIMITED


Registered number: 04771062
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Name: POWERSIM LIMITED
POWERSIM LTD
Address: WOODMANSTERNE TECHNOLOGY STUDIOS, HIGHERCOMBE ROAD, HASLEMERE, SURREY, ENGLAND, GU27 2LH
Incorporation Date: 2003-05-20

Company status: Dissolved


Company Documents

date name form type
2021-01-19 STRUCK OFF AND DISSOLVED GAZ2
2020-11-03 FIRST GAZETTE GAZ1
2020-01-07 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES CS01
2019-03-26 PREVSHO FROM 29/06/2018 TO 28/06/2018 AA01
2019-06-26 30/06/18 TOTAL EXEMPTION FULL AA
2019-03-13 REGISTERED OFFICE CHANGED ON 13/03/2019 FROMANDREWS HOUSECOLLEGE ROADGUILDFORDSURREYGU1 4RG AD01
2018-03-29 PREVSHO FROM 30/06/2017 TO 29/06/2017 AA01
2018-10-11 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES CS01
2018-11-05 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES CS01
2018-06-27 30/06/17 TOTAL EXEMPTION FULL AA
2017-11-14 FIRST GAZETTE GAZ1
2017-11-09 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES CS01
2017-11-15 DISS40 (DISS40(SOAD)) DISS40
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2016-08-30 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES CS01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-10-06 25/08/15 FULL LIST AR01
2014-03-25 30/06/13 TOTAL EXEMPTION SMALL AA
2014-08-28 25/08/14 FULL LIST AR01
2013-10-25 25/08/13 FULL LIST AR01
2012-11-12 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-19 30/06/11 TOTAL EXEMPTION SMALL AA
2012-10-03 25/08/12 FULL LIST AR01
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2011-12-19 25/08/11 FULL LIST AR01
2010-09-20 25/08/10 FULL LIST AR01
2010-06-03 30/06/09 TOTAL EXEMPTION SMALL AA
2009-04-28 CURREXT FROM 31/12/2008 TO 30/06/2009 225
2009-04-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2009-07-30 RETURN MADE UP TO 20/05/09; NO CHANGE OF MEMBERS 363a
2008-07-03 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS 363a
2008-07-14 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARKER / 01/07/2008 288c
2008-07-02 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARKER / 01/01/2008 288c
2008-07-02 SECRETARY'S CHANGE OF PARTICULARS / ZOE LOMAX / 01/01/2008 288c
2008-04-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2008-07-14 SECRETARY'S CHANGE OF PARTICULARS ZOE ALICE LOMAX LOGGED FORM 288c
2007-06-27 COMPANY NAME CHANGEDPOWERSIM CONSULTING LIMITEDCERTIFICATE ISSUED ON 27/06/07 CERTNM
2007-07-11 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS 363s
2006-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 AA
2006-09-07 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS 363s
2006-10-11 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 225
2005-12-06 SECRETARY'S PARTICULARS CHANGED 288c
2005-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 AA
2005-12-06 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS 363s
2004-11-22 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS 363s
2004-07-28 DIRECTOR'S PARTICULARS CHANGED 288c
2004-07-28 REGISTERED OFFICE CHANGED ON 28/07/04 FROM:FAYS HOUSEBEDFORD ROADGUILDFORDSURREY GU1 4SJ 287
2004-11-23 STRIKE-OFF ACTION DISCONTINUED DISS40
2004-11-02 FIRST GAZETTE GAZ1
2003-05-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-17 13:36:15