POMPAA LIMITED

Company number 04370815

Date	Type	Description	View / Download
13 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2012	AD01	Registered office address changed from 6th Floor 63 Curzon Street Mayfair London W1J 8PD on 27 November 2012	(1 page)
14 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders Statement of capital on 2012-02-14 GBP 2	(5 pages)
14 Feb 2012	TM01	Termination of appointment of a director	(1 page)
27 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
03 Aug 2011	AP01	Appointment of Mr Kenneth Kenny Rae as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of a director	(1 page)
14 Apr 2011	AP01	Appointment of Mr Roberto Monticelli as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Jacqueline Ollerenshaw as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(4 pages)
01 Mar 2011	CH04	Secretary's details changed for Marylebone Management Services Limited on 9 April 2010	(2 pages)
22 Feb 2011	CH02	Director's details changed for Caversham Management Limited on 27 July 2010	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Samantha Leak as a director	(1 page)
22 Feb 2011	AP02	Appointment of Marylebone Directors Ltd as a director	(2 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
20 Apr 2010	CH02	Director's details changed for Caversham Management Limited on 9 April 2010	(2 pages)
20 Apr 2010	CH04	Secretary's details changed for Marylebone Management Services Limited on 9 April 2010	(2 pages)
09 Apr 2010	AD01	Registered office address changed from 6th Floor 63 Curzon Street Mayfair London W1J 8PD on 9 April 2010	(1 page)
09 Apr 2010	AD01	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010	(1 page)
05 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
05 Mar 2010	CH01	Director's details changed for Mrs Jacqueline Annette Ollerenshaw on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mrs Samantha Dalziel Leak on 21 December 2009	(2 pages)
05 Mar 2010	CH02	Director's details changed for Caversham Management Limited on 1 October 2009	(2 pages)
05 Mar 2010	CH04	Secretary's details changed for Marylebone Management Services Limited on 1 October 2009	(2 pages)