POCKET SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 07/06/127 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 48 QUEENS ROAD ABERDEEN AB15 4YE UNITED KINGDOM |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED GRAEME STJOHN |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODWIN |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY FIONA CORDINER |
| 14/07/1114 July 2011 | SECRETARY APPOINTED JOAN NICOL |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED RICHARD NICOL |
| 15/06/1115 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODWIN / 28/04/2011 |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ |
| 27/05/1027 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/08/0929 August 2009 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS; AMEND |
| 29/08/0929 August 2009 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS; AMEND |
| 29/08/0929 August 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS; AMEND |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY RESIGNED JULIE HAGUE |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/09 FROM: 252 UNION STREET ABERDEEN AB10 1TN |
| 27/08/0927 August 2009 | SECRETARY APPOINTED FIONA CORDINER |
| 24/07/0924 July 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/07/075 July 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/09/0620 September 2006 | � NC 1000/10000 01/09/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 02/06/032 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 31/05/0231 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/05/02 |
| 31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 29/05/0129 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0129 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 23/05/0023 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 12 CARDEN PLACE ABERDEEN AB10 1UR |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 12/06/9812 June 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/01/98 |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | COMPANY NAME CHANGED WINMOOR (SPECIALIST CARS) LIMITE D CERTIFICATE ISSUED ON 26/06/97; RESOLUTION PASSED ON 16/06/97 |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | NEW SECRETARY APPOINTED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | SECRETARY RESIGNED |
| 18/06/9718 June 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: 4 WEST CRAIGBSTONE STREET ABERDEEN AB11 6YL |
| 19/07/9619 July 1996 | AUDITOR'S RESIGNATION |
| 02/05/962 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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