POMA LOGISTICS (EUROPE) LIMITED

Company number 03739608

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2013	DS01	Application to strike the company off the register	(2 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
17 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 100	(4 pages)
08 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(4 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-22	(2 pages)
30 Jun 2010	CONNOT	Change of name notice	(1 page)
18 May 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(4 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
18 Feb 2010	AP01	Appointment of Mr John Arthur Arnold as a director	(2 pages)
18 Feb 2010	TM01	Termination of appointment of Derek Freathy as a director	(1 page)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
27 May 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
06 Jun 2008	CERTNM	Company name changed flight blue airport systems LIMITED\certificate issued on 10/06/08	(3 pages)
19 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
23 Apr 2008	363a	Return made up to 24/03/08; full list of members	(3 pages)
07 Jan 2008	288a	New director appointed	(1 page)
14 Nov 2007	288c	Director's particulars changed	(1 page)
14 Nov 2007	363a	Return made up to 24/03/07; full list of members	(2 pages)
14 Nov 2007	190	Location of debenture register	(1 page)
14 Nov 2007	353	Location of register of members	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: 3 stedham place london WC1A 1HU	(1 page)
14 Nov 2007	288b	Secretary resigned	(1 page)