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POKER WINNING SEATS LIMITED

Company number 05491244

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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)
07 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
10 Jan 2011 AD01 Registered office address changed from Centre Gate Colston Avenue Bristol BS1 4TR on 10 January 2011
09 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 550
08 Jul 2010 CH04 Secretary's details changed for Alms Limited on 27 June 2010
29 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
27 Sep 2009 363a Return made up to 27/06/09; full list of members; amend
04 Aug 2009 288c Secretary's Change of Particulars / alms LIMITED / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22; Street was: suite F8 international commercial, now: victoria house; Area was: centre casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar
06 Jul 2009 363a Return made up to 27/06/09; full list of members
13 Apr 2009 AA Accounts made up to 30 June 2008
06 Nov 2008 287 Registered office changed on 06/11/2008 from norfolk house lg floor 31 st james's square london SW1Y 4JR
01 Jul 2008 363a Return made up to 27/06/08; full list of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from lower ground floor norfolk house 31 st james square westminster london greater london SW1Y
02 May 2008 88(2) Ad 03/09/07 gbp si 549@1=549 gbp ic 1/550
01 May 2008 MA Memorandum and Articles of Association
01 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2008 AA Accounts made up to 30 June 2007
25 Apr 2008 123 Nc inc already adjusted 03/09/07
25 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2008 288b Appointment Terminated Secretary andrew flitcroft
14 Dec 2007 288a New secretary appointed
21 Nov 2007 288a New director appointed
21 Nov 2007 288b Director resigned
21 Nov 2007 287 Registered office changed on 21/11/07 from: 84 talbot road old trafford manchester lancashire M16 0PG