4POS LIMITED

Company number 05210099 · Monitor this company

Dissolved

60 filings

Date	Filing
10 Dec 2019	FIRST GAZETTE	View document
20 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19	View document
31 Aug 2019	Annual accounts for the year ending 31 August 2019	View accounts
23 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18	View document
24 Sep 2018	CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES	View document
31 Aug 2018	Annual accounts for the year ending 31 August 2018	View accounts
18 Jun 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17	View document
16 Dec 2017	DISS40 (DISS40(SOAD))	View document
15 Dec 2017	CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES	View document
12 Dec 2017	FIRST GAZETTE	View document
25 Sep 2017	Annual return made up to 29 June 2016 with full list of shareholders	View document
31 Aug 2017	Annual accounts for the year ending 31 August 2017	View accounts
8 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16	View document
3 Oct 2016	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES	View document
3 Oct 2016	APPOINTMENT TERMINATED, SECRETARY LESLEY GOFF	View document
3 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR STUART WALKER	View document
3 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHAEFFER	View document
3 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR BERNARD VERSTRAETEN	View document
3 Oct 2016	DIRECTOR APPOINTED MR ROLF THOMANN	View document
31 Aug 2016	Annual accounts for the year ending 31 August 2016	View accounts
26 Apr 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15	View document
6 Oct 2015	Annual return made up to 15 September 2015 with full list of shareholders	View document
31 Aug 2015	Annual accounts for the year ending 31 August 2015	View accounts
27 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14	View document
17 Sep 2014	Annual return made up to 15 September 2014 with full list of shareholders	View document
31 Aug 2014	Annual accounts for the year ending 31 August 2014	View accounts
29 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13	View document
16 Sep 2013	Annual return made up to 15 September 2013 with full list of shareholders	View document
31 Aug 2013	Annual accounts for the year ending 31 August 2013	View accounts
26 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12	View document
24 Sep 2012	Annual return made up to 15 September 2012 with full list of shareholders	View document
31 Aug 2012	Annual accounts for the year ending 31 August 2012	View accounts
30 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11	View document
15 Sep 2011	Annual return made up to 15 September 2011 with full list of shareholders	View document
12 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10	View document
4 Nov 2010	Annual return made up to 19 August 2010 with full list of shareholders	View document
4 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JACQUES VERSTRAETEN / 01/10/2009	View document
4 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCHAEFFER / 01/10/2009	View document
4 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / HANS PETER SCHENKEL / 01/10/2009	View document
4 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD WALKER / 01/10/2009	View document
30 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09	View document
5 Oct 2009	APPOINTMENT TERMINATED, SECRETARY BLANDY SERVICES LIMITED	View document
5 Oct 2009	SECRETARY APPOINTED LESLEY GOFF	View document
23 Sep 2009	REGISTERED OFFICE CHANGED ON 23/09/2009 FROM ONE FRIAR STREET READING BERKSHIRE RG1 1DA	View document
21 Aug 2009	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS	View document
8 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08	View document
12 Mar 2009	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS	View document
17 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07	View document
24 Sep 2007	RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS	View document
22 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06	View document
21 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05	View document
15 Sep 2006	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS	View document
16 Sep 2005	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS	View document
2 Mar 2005	DIRECTOR RESIGNED	View document
2 Mar 2005	NEW DIRECTOR APPOINTED	View document
2 Mar 2005	NEW DIRECTOR APPOINTED	View document
2 Mar 2005	NEW DIRECTOR APPOINTED	View document
2 Mar 2005	NEW DIRECTOR APPOINTED	View document
6 Dec 2004	COMPANY NAME CHANGED BLA 1001 LIMITED CERTIFICATE ISSUED ON 06/12/04	View document
19 Aug 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document