POSSUM TECHNOLOGY SOLUTIONS LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/10/1328 October 2013 APPLICATION FOR STRIKING-OFF

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02/01/132 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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30/01/1230 January 2012 Annual return made up to 14 November 2011 with full list of shareholders

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29/08/1129 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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12/12/1012 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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13/12/0913 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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28/09/0928 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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14/11/0814 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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27/05/0827 May 2008 DIRECTOR APPOINTED MR MCKINLEY ERYSTHEE

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23/05/0823 May 2008 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
APT 8 WARWICK BUILDING
CHELSEA BRIDGE WHARF
366 QUEENSTOWN ROAD
LONDON
SW8 4NJ

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23/05/0823 May 2008 APPOINTMENT TERMINATED SECRETARY KEITH VENESS

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23/05/0823 May 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL MANDERS

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10/12/0710 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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11/12/0611 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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13/12/0513 December 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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01/04/051 April 2005 REGISTERED OFFICE CHANGED ON 01/04/05 FROM:
13 BROMPTON PARK CRESCENT
SEAGRAVE ROAD
FULHAM
LONDON SW6 1SN

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10/02/0510 February 2005 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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10/02/0510 February 2005 NEW SECRETARY APPOINTED

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30/11/0430 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/02/045 February 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM:
SUITE 247 22 NOTTING HILL GATE
NOTTING HILL
LONDON
W11 3JE

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05/12/035 December 2003 SECRETARY RESIGNED

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14/11/0314 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/11/0314 November 2003 Incorporation

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