POUNDON INVESTMENTS

Company number 04987711

Date	Type	Description	View / Download
31 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 May 2018	DS01	Application to strike the company off the register	(4 pages)
20 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
20 Dec 2017	PSC07	Cessation of John Black Sumner as a person with significant control on 17 June 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	(8 pages)
04 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 4,747	(10 pages)
19 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 4,747	(10 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/12/2014	(8 pages)
13 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 4,747	(10 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of dividend of £55000 28/03/2013	(8 pages)
13 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(10 pages)
16 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(10 pages)
30 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(13 pages)
21 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(10 pages)
29 Jul 2010	AP01	Appointment of Lord Richard Gerald Wellesley as a director	(3 pages)
29 Jul 2010	AP01	Appointment of Ian Robert Mckie as a director	(3 pages)
29 Jul 2010	AP01	Appointment of Jessica Heather Mckie as a director	(3 pages)
20 Jul 2010	TM01	Termination of appointment of John Sumner as a director	(2 pages)
20 Jul 2010	CC04	Statement of company's objects	(2 pages)
20 Jul 2010	SH08	Change of share class name or designation	(2 pages)
20 Jul 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revocation of any maximum amount of shares 14/07/2010	(19 pages)
04 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
04 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Proposed div approved a shareholders £160,000 & c shares £160,000 14/12/2009	(3 pages)