POKER SOLUTIONS LIMITED

Company Documents

DateDescription
15/02/1115 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/11/102 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/10/1022 October 2010 APPLICATION FOR STRIKING-OFF

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON BATTLE

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP

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22/10/0922 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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20/10/0920 October 2009 31/12/08 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 31/12/07 TOTAL EXEMPTION FULL

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06/11/076 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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23/10/0723 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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11/01/0711 January 2007 SECRETARY RESIGNED

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10/01/0710 January 2007 SECRETARY RESIGNED

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07/01/077 January 2007 SECRETARY'S PARTICULARS CHANGED

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07/01/077 January 2007 DIRECTOR RESIGNED

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07/01/077 January 2007 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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07/01/077 January 2007 DIRECTOR RESIGNED

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29/06/0629 June 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: MACNAIR MASON, ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 35 BALLARDS LANE LONDON N3 1XW

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13/03/0613 March 2006 SHARES AGREEMENT OTC

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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23/01/0623 January 2006 SHARES AGREEMENT OTC

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23/01/0623 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0511 October 2005 NEW SECRETARY APPOINTED

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30/09/0530 September 2005 Incorporation

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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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