POSETIV LIMITED

Company number 03915597

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Remove company from register 12/09/2017	(2 pages)
27 Jun 2017	SH19	Statement of capital on 27 June 2017 GBP 1.03	(3 pages)
27 Jun 2017	SH20	Statement by Directors	(3 pages)
27 Jun 2017	CAP-SS	Solvency Statement dated 26/06/17	(3 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 26/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 516,218.6	(5 pages)
19 Jan 2016	AD01	Registered office address changed from 4 Triton Square Triton Square London NW1 3HG United Kingdom to 4 Triton Square Regent's Place London NW1 3HG on 19 January 2016	(1 page)
10 Dec 2015	AP01	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015	(1 page)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Jul 2015	AP01	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Steven Graham as a director on 1 July 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Michel Alain Proch as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM02	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015	(1 page)
01 Jul 2015	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015	(1 page)
01 Jul 2015	AP03	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015	(2 pages)
01 Jul 2015	AD01	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 4 Triton Square Triton Square London NW1 3HG on 1 July 2015	(1 page)