POZAS LIMITED

Company number 05081705

Date	Type	Description	View / Download
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2013	AP01	Appointment of Mr Nicholas Talbot Morgan as a director on 26 June 2013	(2 pages)
29 Jul 2013	AP01	Appointment of Mr Keith Richard Bush as a director on 26 July 2013	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Derek Raymond Musgrove as a director on 25 July 2013	(1 page)
26 Jul 2013	TM02	Termination of appointment of Christopher John Foss as a secretary on 24 July 2013	(1 page)
09 May 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 100	(4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
27 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
30 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(3 pages)
30 Mar 2011	CH01	Director's details changed for Graham Luxton Heard on 23 March 2011	(2 pages)
30 Mar 2011	CH01	Director's details changed for Derek Raymond Musgrove on 23 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Christopher John Foss on 23 March 2011	(1 page)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
04 Jun 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
23 Mar 2009	363a	Return made up to 23/03/09; full list of members	(3 pages)
19 Feb 2009	363a	Return made up to 23/03/08; full list of members	(3 pages)
19 Feb 2009	353	Location of register of members	(1 page)
19 Feb 2009	190	Location of debenture register	(1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from martin house 5 martin lane london EC4R 0DP	(1 page)
09 Feb 2009	288c	Secretary's Change of Particulars / christopher foss / 06/02/2009 / HouseName/Number was: , now: 9; Street was: 52 links road, now: the garth; Area was: , now: miles lane; Post Town was: ashtead, now: cobham; Post Code was: KT21 2HW, now: KT11 2DZ; Country was: , now: united kingdom	(1 page)