POKE LONDON LIMITED

Company number 04335212

Date	Type	Description	View / Download
21 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Aug 2019	SH19	Statement of capital on 27 August 2019 GBP 1	(3 pages)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2019	DS01	Application to strike the company off the register	(5 pages)
06 Aug 2019	SH20	Statement by Directors	(3 pages)
06 Aug 2019	CAP-SS	Solvency Statement dated 20/05/19	(3 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
28 Feb 2019	TM02	Termination of appointment of Nicola Raj as a secretary on 15 February 2019	(1 page)
20 Feb 2019	AD01	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019	(1 page)
21 Jan 2019	AP01	Appointment of Ms Annette King as a director on 18 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Guy Wieynk as a director on 31 December 2018	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
16 Mar 2018	TM01	Termination of appointment of Nicolas Owen Roope as a director on 12 March 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Samuel Thomas Hostler as a director on 12 March 2018	(1 page)
29 Sep 2017	AP01	Appointment of Mr Guy Wieynk as a director on 29 September 2017	(2 pages)
29 Sep 2017	PSC02	Notification of Publicis Limited as a person with significant control on 1 August 2017	(1 page)
29 Sep 2017	PSC07	Cessation of Mms Uk Holdings Limited as a person with significant control on 1 August 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Arthur Ernest Thomas Charles Sadoun as a director on 14 September 2017	(1 page)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
03 Apr 2017	AP01	Appointment of Mr Patrick Dumouchel as a director on 31 March 2017	(2 pages)