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POKERPOKA LIMITED

Company number 05423835

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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)
22 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2009 4.68 Liquidators' statement of receipts and payments to 15 December 2009
22 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2009 4.68 Liquidators' statement of receipts and payments to 21 August 2009
30 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-22
30 Aug 2008 600 Appointment of a voluntary liquidator
28 Jul 2008 287 Registered office changed on 28/07/2008 from millenium house 49A high street yarm cleveland TS15 9BH
25 Apr 2007 287 Registered office changed on 25/04/07 from: 45 bridge street helmsley north yorkshire YO62 5DX
25 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Apr 2007 288b Director resigned
30 Aug 2006 363a Return made up to 21/06/06; full list of members
03 Feb 2006 88(2)R Ad 26/01/06--------- £ si 2400@1=2400 £ ic 142400/144800
17 Jan 2006 88(2)R Ad 10/11/05-08/12/05 £ si 2400@1=2400 £ ic 140000/142400
28 Oct 2005 88(2)R Ad 17/06/05-11/10/05 £ si 60000@1=60000 £ ic 80000/140000
03 Oct 2005 88(2)R Ad 28/07/05--------- £ si 79900@1=79900 £ ic 100/80000
19 Jul 2005 88(2)R Ad 30/06/05--------- £ si 99@1=99 £ ic 1/100
18 Jul 2005 288a New secretary appointed;new director appointed
12 Jul 2005 123 Nc inc already adjusted 30/06/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 287 Registered office changed on 04/07/05 from: 45 bridge street helmsley north yorkshire YO62 5DX
04 Jul 2005 288b Director resigned