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POPINA LTD

Company number 03970855

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2011 AD01 Registered office address changed from Unit 5 Greenlea Park Prince Georges Road London SW19 2JD on 15 April 2011
30 Dec 2010 TM01 Termination of appointment of Matthias Gruninger as a director
19 Jul 2010 AA Total exemption full accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 36,998
30 Apr 2010 CH01 Director's details changed for Matthias Julian Gruninger on 12 April 2010
30 Apr 2010 CH01 Director's details changed for Isidora Popovic on 12 April 2010
15 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
14 Apr 2009 363a Return made up to 12/04/09; full list of members
14 Apr 2009 288c Director's Change of Particulars / matthias gruninger / 01/01/2009 / HouseName/Number was: , now: flat 5; Street was: flat 11, now: 15 appleton square; Area was: 2 winders road, now: ; Post Town was: london, now: mitcham; Region was: , now: surrey; Post Code was: SW11 3HE, now: CR4 3SF; Country was: , now: united kingdom
05 Mar 2009 88(3) Particulars of contract relating to shares
05 Mar 2009 88(2) Ad 26/02/09 gbp si 13238@1=13238 gbp ic 23760/36998
04 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2009 123 Gbp nc 30000/60000 27/02/09
20 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
22 Apr 2008 363a Return made up to 12/04/08; full list of members
04 Apr 2008 287 Registered office changed on 04/04/2008 from unit 3 sleaford industrial estate sleafod street london SW8 5AB
25 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
08 May 2007 363s Return made up to 12/04/07; no change of members
08 May 2007 363(288) Director's particulars changed
14 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
12 Jul 2006 288a New director appointed