POHUTAKAWA CONSULTING LIMITED

Company Documents

DateDescription
26/07/1126 July 2011 STRUCK OFF AND DISSOLVED

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12/04/1112 April 2011 FIRST GAZETTE

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14/06/1014 June 2010 Annual return made up to 3 April 2010 with full list of shareholders

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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08/07/098 July 2009 RETURN MADE UP TO 03/04/09; NO CHANGE OF MEMBERS

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30/06/0930 June 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNY SUN / 03/04/2009

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 13 B FOXBOURNE ROAD BALHAM LONDON SW17 8EN

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26/02/0926 February 2009 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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26/02/0926 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMITESH KUMAR / 30/04/2008

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 7 BYRNE ROAD BALHAM LONDON SW12 9HZ

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05/11/085 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/11/085 November 2008 SECRETARY APPOINTED JENNY SUN

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 1ST CONTACT CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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13/08/0713 August 2007 SECRETARY RESIGNED

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02/05/072 May 2007 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG

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06/03/076 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/076 March 2007 Incorporation

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