POCKET CONSULTING LIMITED

Company Documents

DateDescription
08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/12/1321 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/11/1319 November 2013 FIRST GAZETTE

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18/07/1318 July 2013 APPOINTMENT TERMINATED, SECRETARY DENIS LUNN

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30/10/1230 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/10/1216 October 2012 FIRST GAZETTE

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/07/117 July 2011 18/06/11 NO CHANGES

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29/01/1129 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/09/102 September 2010 Annual return made up to 18 June 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/09/0921 September 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/07/088 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/09/0614 September 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/02/054 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/10/0429 October 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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28/09/0328 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/07/038 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 REGISTERED OFFICE CHANGED ON 27/08/02 FROM:
C/O MIDLANDS COMPANY SERVICES
LIMITED SUITE 116 LONSDALE HOUSE
52 BLUCHER STREET BIRMINGHAM
WEST MIDLANDS B1 1QU

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27/08/0227 August 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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27/08/0227 August 2002 NEW SECRETARY APPOINTED

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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29/06/0229 June 2002 SECRETARY RESIGNED

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29/06/0229 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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