About

Registered Number: 03772066
Date of Incorporation: 17/05/1999 (25 years ago)
Company Status: Dissolved
Date of Dissolution: 23/08/2016 (7 years and 8 months ago)
Registered Address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

 

Powervr Technologies Ltd was founded on 17 May 1999 and has its registered office in Kings Langley, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. This company has one director listed as Millward, Guy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILLWARD, Guy 23 June 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 August 2016
AP03 - Appointment of secretary 01 July 2016
TM02 - Termination of appointment of secretary 01 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 07 June 2016
DS01 - Striking off application by a company 29 May 2016
TM01 - Termination of appointment of director 13 April 2016
AP01 - Appointment of director 13 April 2016
AA - Annual Accounts 18 January 2016
TM01 - Termination of appointment of director 23 December 2015
AP01 - Appointment of director 23 December 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 15 May 2014
CH01 - Change of particulars for director 10 April 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 24 April 2013
CH01 - Change of particulars for director 24 April 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 01 February 2012
CH01 - Change of particulars for director 06 December 2011
AP01 - Appointment of director 12 July 2011
TM01 - Termination of appointment of director 11 July 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 28 April 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 01 May 2008
RESOLUTIONS - N/A 22 January 2008
RESOLUTIONS - N/A 22 January 2008
RESOLUTIONS - N/A 22 January 2008
RESOLUTIONS - N/A 22 January 2008
AA - Annual Accounts 22 January 2008
225 - Change of Accounting Reference Date 06 December 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 27 April 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 28 May 2002
AA - Annual Accounts 31 January 2002
RESOLUTIONS - N/A 28 January 2002
RESOLUTIONS - N/A 28 January 2002
RESOLUTIONS - N/A 28 January 2002
RESOLUTIONS - N/A 28 January 2002
363s - Annual Return 12 June 2001
AA - Annual Accounts 29 January 2001
288a - Notice of appointment of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
363s - Annual Return 24 May 2000
CERTNM - Change of name certificate 15 May 2000
225 - Change of Accounting Reference Date 07 March 2000
RESOLUTIONS - N/A 31 August 1999
RESOLUTIONS - N/A 31 August 1999
CERT11 - Re-registration of a company from public to private with a change of name 31 August 1999
MAR - Memorandum and Articles - used in re-registration 31 August 1999
53 - Application by a public company for re-registration as a private company 31 August 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
NEWINC - New incorporation documents 17 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.