POMINO LIMITED

Company number 04969248

Date	Type	Description	View / Download
04 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 1	(5 pages)
22 Dec 2010	AD01	Registered office address changed from C/O Nemadi Advisors Ltd 17 Exeter Street London WC2E 7DU on 22 December 2010	(1 page)
22 Dec 2010	AP03	Appointment of Mr Graham Austin as a secretary	(1 page)
22 Dec 2010	TM01	Termination of appointment of Urvashi Parekh as a director	(1 page)
22 Dec 2010	TM02	Termination of appointment of Urvashi Parekh as a secretary	(1 page)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Michael Gottlieb on 11 December 2009	(2 pages)
10 Dec 2009	TM02	Termination of appointment of Kamalini Balasingham as a secretary	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Kamalini Balasingham as a director	(2 pages)
10 Dec 2009	AP03	Appointment of Urvashi Parekh as a secretary	(3 pages)
10 Dec 2009	AP01	Appointment of Urvashi Parekh as a director	(3 pages)
12 Aug 2009	288b	Appointment Terminated Director christopher gilmour	(1 page)
26 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
28 May 2009	288b	Appointment Terminated Director nicholas beart	(1 page)
04 Mar 2009	363a	Return made up to 19/11/08; full list of members	(4 pages)
04 Mar 2009	353	Location of register of members	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 17 c/o nemadi advisors LTD exeter street london WC2E 7DU united kingdom	(1 page)
04 Mar 2009	190	Location of debenture register	(1 page)
04 Mar 2009	288c	Director's Change of Particulars / christopher gilmour / 01/08/2008 / HouseName/Number was: , now: 3; Street was: 41A chester square, now: chester square; Post Code was: SW1W 9HT, now: SW1X 7BE	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from c/o nemadi advisors LTD 230-239 flower market new covent garden market nine elms lane london SW8 5NA	(1 page)
15 Dec 2008	288c	Director's Change of Particulars / nicholas beart / 04/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 50; Street was: 81 bennerley road, now: elsynge road; Post Code was: SW11 6DT, now: SW18 2HN; Country was: , now: united kingdom	(2 pages)