POTHIER LIMITED

Company number 04347306 ·

Dissolved

45 filings

Date Filing
14 Jun 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
1 Mar 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Feb 2011 APPLICATION FOR STRIKING-OFF View document
12 Jan 2011 DISS40 (DISS40(SOAD)) View document
11 Jan 2011 FIRST GAZETTE View document
7 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
12 May 2010 DIRECTOR APPOINTED MR THOMAS LANE View document
29 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 View document
29 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEATHBROOKE DIRECTORS LIMITED / 01/10/2009 View document
29 Jan 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
7 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
6 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
23 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Jan 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
19 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jan 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
25 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jul 2006 DIRECTOR RESIGNED View document
19 Jul 2006 NEW DIRECTOR APPOINTED View document
11 Jan 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
8 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
9 Feb 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
31 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
21 Jan 2004 DIRECTOR RESIGNED View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
14 Jan 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
16 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Dec 2003 S80A AUTH TO ALLOT SEC 14/11/03 View document
4 Dec 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS; AMEND View document
13 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
20 Feb 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
20 Jan 2003 SECRETARY RESIGNED View document
7 Jan 2003 REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR View document
12 Sep 2002 DIRECTOR RESIGNED View document
14 Jan 2002 DIRECTOR RESIGNED View document
14 Jan 2002 SECRETARY RESIGNED View document
14 Jan 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View document
14 Jan 2002 NEW DIRECTOR APPOINTED View document
14 Jan 2002 NEW DIRECTOR APPOINTED View document
14 Jan 2002 NEW SECRETARY APPOINTED View document
4 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jan 2002 Incorporation View document