POC LTD

Company Documents

DateDescription
18/01/1118 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/10/105 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/09/1024 September 2010 APPLICATION FOR STRIKING-OFF

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14/05/1014 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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19/05/0919 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/10/0828 October 2008 31/12/07 TOTAL EXEMPTION FULL

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29/05/0829 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/05/0715 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/06/066 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 SECRETARY'S PARTICULARS CHANGED

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19/09/0519 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/07/051 July 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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14/12/0414 December 2004 DELIVERY EXT'D 3 MTH 31/12/04

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04/06/044 June 2004 DELIVERY EXT'D 3 MTH 31/12/03

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19/05/0419 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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20/05/0320 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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19/02/0319 February 2003 DELIVERY EXT'D 3 MTH 31/12/02

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26/06/0226 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 DELIVERY EXT'D 3 MTH 31/12/01

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15/02/0215 February 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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24/05/0124 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 REGISTERED OFFICE CHANGED ON 24/05/01 FROM: G OFFICE CHANGED 24/05/01 38 WIGMORE STREET LONDON W1H 0BX

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24/05/0124 May 2001 SECRETARY'S PARTICULARS CHANGED

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19/02/0119 February 2001 DELIVERY EXT'D 3 MTH 31/12/00

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/05/0022 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 DELIVERY EXT'D 3 MTH 31/12/99

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07/03/007 March 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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24/11/9924 November 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: G OFFICE CHANGED 24/11/99 66 WIGMORE STREET LONDON

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16/06/9916 June 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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16/02/9916 February 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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18/01/9918 January 1999 DELIVERY EXT'D 3 MTH 31/12/98

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11/06/9811 June 1998 DELIVERY EXT'D 3 MTH 31/12/97

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22/05/9822 May 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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28/01/9828 January 1998 DIRECTOR RESIGNED

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11/08/9711 August 1997 NEW DIRECTOR APPOINTED

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27/05/9727 May 1997 NEW SECRETARY APPOINTED

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27/05/9727 May 1997 SECRETARY RESIGNED

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23/05/9723 May 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97

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14/05/9714 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/9714 May 1997 Incorporation

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