POCKET PERIPHERALS LIMITED

Company Documents

DateDescription
07/06/117 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/02/1122 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/08/1010 August 2010 VOLUNTARY STRIKE OFF SUSPENDED

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20/07/1020 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/07/108 July 2010 APPLICATION FOR STRIKING-OFF

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/06/098 June 2009 DIRECTOR RESIGNED JILL HARRIS

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08/06/098 June 2009 SECRETARY RESIGNED JILL HARRIS

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08/06/098 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/09/0826 September 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/06/0712 June 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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29/07/0529 July 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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10/06/0410 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004

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07/06/047 June 2004 COMPANY NAME CHANGED PIKAONE (SALES) LIMITED CERTIFICATE ISSUED ON 07/06/04; RESOLUTION PASSED ON 26/05/04

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18/08/0318 August 2003 DIRECTOR RESIGNED

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18/08/0318 August 2003 DIRECTOR RESIGNED

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18/08/0318 August 2003 SECRETARY RESIGNED

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 NEW SECRETARY APPOINTED

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 REGISTERED OFFICE CHANGED ON 18/08/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ

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08/05/038 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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