POCO LOCO (ACTON) LIMITED

Company Documents

DateDescription
17/07/1217 July 2012 BONA VACANTIA DISCLAIMER

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14/12/1014 December 2010 STRUCK OFF AND DISSOLVED

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31/08/1031 August 2010 FIRST GAZETTE

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21/10/0921 October 2009 Annual return made up to 8 August 2009 with full list of shareholders

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/02/0919 February 2009 DISS40 (DISS40(SOAD))

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18/02/0918 February 2009 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/09/0725 September 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/08/0625 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/09/058 September 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/11/042 November 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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11/09/0311 September 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 COMPANY NAME CHANGED HAVENGREEN PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/02/03

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13/11/0213 November 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS

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27/11/0127 November 2001 REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 4 WELLINGTON TERRACE BAYSWATER ROAD LONDON W2 4LW

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27/11/0127 November 2001 SECRETARY RESIGNED

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27/11/0127 November 2001 LOCATION OF REGISTER OF MEMBERS

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27/11/0127 November 2001 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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27/11/0127 November 2001 LOCATION OF DEBENTURE REGISTER

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27/11/0127 November 2001 RETURN MADE UP TO 08/08/01; NO CHANGE OF MEMBERS

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27/11/0127 November 2001 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS

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27/11/0127 November 2001 RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS

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27/11/0127 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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27/11/0127 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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27/11/0127 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/99

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26/11/0126 November 2001 ORDER OF COURT - RESTORATION 26/11/01

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13/03/0113 March 2001 STRUCK OFF AND DISSOLVED

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21/11/0021 November 2000 FIRST GAZETTE

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03/02/003 February 2000 NEW SECRETARY APPOINTED

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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01/10/981 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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01/10/981 October 1998 EXEMPTION FROM APPOINTING AUDITORS 31/08/97

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08/06/978 June 1997 EXEMPTION FROM APPOINTING AUDITORS 31/08/96

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08/06/978 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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06/02/976 February 1997 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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28/11/9628 November 1996 SECRETARY RESIGNED

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27/11/9627 November 1996 NEW DIRECTOR APPOINTED

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27/11/9627 November 1996 NEW SECRETARY APPOINTED

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27/11/9627 November 1996 DIRECTOR RESIGNED

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10/10/9510 October 1995 REGISTERED OFFICE CHANGED ON 10/10/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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08/08/958 August 1995 Incorporation

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08/08/958 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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