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POCHIN PDL LIMITED

Company number 02814872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2013 DS01 Application to strike the company off the register
15 Feb 2013 AA Full accounts made up to 31 May 2012
11 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 2
13 Feb 2012 AA Full accounts made up to 31 May 2011
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
07 Mar 2011 MA Memorandum and Articles of Association
07 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 18/02/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
10 Dec 2010 CH03 Secretary's details changed for Mr David James Hedley on 30 November 2010
14 Oct 2010 AA Full accounts made up to 31 May 2010
10 Aug 2010 AP01 Appointment of Douglas Winton Thomas as a director
05 Aug 2010 AA Full accounts made up to 31 May 2009
20 Jul 2010 TM01 Termination of appointment of David Pochin as a director
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
28 Jul 2009 288b Appointment Terminated Director david shaw
12 Jan 2009 AA Full accounts made up to 31 May 2008
02 Dec 2008 363a Return made up to 30/11/08; full list of members
15 Jan 2008 AA Full accounts made up to 31 May 2007
03 Dec 2007 363a Return made up to 30/11/07; full list of members
03 Dec 2007 288c Director's particulars changed
27 Nov 2007 288b Director resigned
05 Apr 2007 AA Full accounts made up to 31 May 2006
24 Jan 2007 288b Director resigned