POKER SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/02/1115 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
02/11/102 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/10/1022 October 2010 | APPLICATION FOR STRIKING-OFF |
04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATTLE |
13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
20/10/0920 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
15/10/0815 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
10/10/0810 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/10/0723 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
11/01/0711 January 2007 | SECRETARY RESIGNED |
10/01/0710 January 2007 | SECRETARY RESIGNED |
07/01/077 January 2007 | SECRETARY'S PARTICULARS CHANGED |
07/01/077 January 2007 | DIRECTOR RESIGNED |
07/01/077 January 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
07/01/077 January 2007 | DIRECTOR RESIGNED |
29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: MACNAIR MASON, ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD |
11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 35 BALLARDS LANE LONDON N3 1XW |
13/03/0613 March 2006 | SHARES AGREEMENT OTC |
24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
23/01/0623 January 2006 | SHARES AGREEMENT OTC |
23/01/0623 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
30/09/0530 September 2005 | Incorporation |
30/09/0530 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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