POOKEE CONSULTING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | STRUCK OFF AND DISSOLVED |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 19/02/1819 February 2018 | CESSATION OF JEAN-FRANÇOIS PHILIPPE SARNAK AS A PSC |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DGC NOMINEE DIRECTORS LIMITED |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/10/157 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/09/1411 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR ERIC HINDERER |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD SEGUIN |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/09/1319 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARIES LTD / 01/09/2013 |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 202 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICE HUGON |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DGC NOMINEE DIRECTORS LIMITED |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR GERARD SEGUIN |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/09/1213 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/09/1122 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 08/01/118 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/09/1030 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DGC NOMINEE DIRECTORS LIMITED / 01/09/2010 |
| 14/09/1014 September 2010 | CORPORATE SECRETARY APPOINTED DGC NOMINEE SECRETARIES LTD |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE HUGON / 01/08/2010 |
| 08/09/098 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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