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POUNE LTD

Company number 04878804

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2011 DS01 Application to strike the company off the register
06 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
26 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
Statement of capital on 2010-08-26
  • GBP 1
26 Aug 2010 CH01 Director's details changed for Mahailet-Saintot Fabrice on 25 August 2010
07 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
26 Aug 2009 363a Return made up to 26/08/09; full list of members
22 Apr 2009 AA Accounts made up to 31 August 2008
29 Aug 2008 363a Return made up to 27/08/08; full list of members
28 Aug 2008 288b Appointment Terminated Director nominee secretary LTD
16 Aug 2008 CERTNM Company name changed poune wear LTD\certificate issued on 21/08/08
05 Aug 2008 288a Director appointed nominee secretary LTD
24 Jun 2008 AA Accounts made up to 31 August 2007
17 Jun 2008 287 Registered office changed on 17/06/2008 from eurolink business centre office 29B 49 effra road london SW2 1BZ
18 Feb 2008 363a Return made up to 27/08/07; full list of members
07 Mar 2007 AA Accounts made up to 31 August 2006
07 Mar 2007 AA Accounts made up to 31 August 2005
31 Oct 2006 287 Registered office changed on 31/10/06 from: wimbledon art studio, office 008 riverside road london SW17 oba
20 Oct 2006 363a Return made up to 27/08/06; full list of members
14 Feb 2006 AA Accounts made up to 31 August 2004
14 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Nov 2005 363s Return made up to 27/08/05; full list of members
21 Jun 2005 288b Secretary resigned