POSETIV LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1513 July 2015 | ADOPT ARTICLES 01/07/2015 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR CHAD STERLING HARRIS |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES PEFFER |
| 01/07/151 July 2015 | SECRETARY APPOINTED MR JAMES TERRENCE JOHN LOUGHREY |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MS URSULA FRANZISKA MORGENSTERN |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAHAM |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4AN |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR MICHEL ALAIN PROCH |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 20/12/2013 |
| 09/04/139 April 2013 | SECOND FILING WITH MUD 16/01/12 FOR FORM AR01 |
| 09/04/139 April 2013 | SECOND FILING WITH MUD 16/01/11 FOR FORM AR01 |
| 09/04/139 April 2013 | SECOND FILING WITH MUD 16/01/10 FOR FORM AR01 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDERMOTT |
| 08/03/138 March 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCDERMOTT / 01/01/2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM / 01/01/2013 |
| 15/11/1215 November 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 07/03/127 March 2012 | SECRETARY APPOINTED MR JAMES MICHAEL PEFFER |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY LOWELL BRICKMAN |
| 09/02/129 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR. KEVIN LEE TAYLOR |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 20/01/1120 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED ALAN BROOKS |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED KEVIN MCDERMOTT |
| 20/10/1020 October 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DISS40 (DISS40(SOAD)) |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRELL JAMES / 14/01/2010 |
| 19/10/1019 October 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 12/10/1012 October 2010 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE DJURIC |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DERRELL JAMES |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/09 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DJURIC |
| 11/02/1011 February 2010 | CURREXT FROM 12/06/2010 TO 30/06/2010 |
| 27/07/0927 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/07/099 July 2009 | PREVSHO FROM 30/06/2009 TO 12/06/2009 |
| 29/06/0929 June 2009 | DIRECTOR AND SECRETARY APPOINTED GEORGE DJURIC |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED STEVE GRAHAM |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, 100 FETTER LANE, LONDON, EC4A 1BN |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED DERRELL JAMES |
| 23/06/0923 June 2009 | CURRSHO FROM 31/10/2009 TO 30/06/2009 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ARROWSMITH |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED |
| 23/06/0923 June 2009 | SECRETARY APPOINTED LOWELL BRICKMAN |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS; AMEND |
| 02/03/092 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED ROBERT GEORGE ARROWSMITH |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: THE WHITE COTTAGE, 19 WEST STREET, EPSOM, SURREY KT18 7BS |
| 21/02/0721 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: THE WHITE COTTAGE, 19 WEST STREET, EPSOM, SURREY KT18 7BS |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: SOUTH HOUSE, 21-37 SOUTH STREET, DORKING, SURREY RH4 2JZ |
| 24/08/0524 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 08/02/058 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 5 FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE RG9 2JR |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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