POSSESSIO NO. 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | STRUCK OFF AND DISSOLVED |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/11/1120 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LENTELL GOSLING / 01/09/2011 |
| 05/10/115 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS LENTELL GOSLING / 01/09/2011 |
| 08/03/118 March 2011 | Annual return made up to 19 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ |
| 17/11/0917 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0224 October 2002 | LOAN STOCK 01/08/02 |
| 24/10/0224 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0224 October 2002 | NC INC ALREADY ADJUSTED 01/08/02 |
| 24/10/0224 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0218 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/0218 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0218 August 2002 | ﾽ NC 1000/200000 01/08 |
| 18/08/0218 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0218 August 2002 | LOAN STOCK ﾽ225000 01/08/02 |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ |
| 18/03/0218 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/018 October 2001 | COMPANY NAME CHANGED POSSESIO NO. 1 LIMITED CERTIFICATE ISSUED ON 08/10/01 |
| 19/09/0119 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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