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POKER52 LIMITED

Company number 05530326

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2011 DS01 Application to strike the company off the register
05 Jan 2011 AD01 Registered office address changed from Courtyard Mews, Piccadilly Place London Road Bath BA1 6PL on 5 January 2011
20 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
Statement of capital on 2010-08-20
  • GBP 2
20 Aug 2010 CH04 Secretary's details changed for Advance Business Consultants Limited on 7 August 2010
19 Aug 2010 CH01 Director's details changed for James David Simpson Daniel on 7 August 2010
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Aug 2009 363a Return made up to 08/08/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Sep 2008 363a Return made up to 08/08/08; full list of members
08 Sep 2008 353 Location of register of members
08 Sep 2008 288c Director's Change of Particulars / michael tindall / 08/08/2008 / HouseName/Number was: , now: the bothy; Street was: the bothy, now: gatcombe park; Area was: satcombe park, now: hampton fields
14 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Aug 2007 363a Return made up to 08/08/07; full list of members
29 Aug 2007 288c Director's particulars changed
18 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Sep 2006 363a Return made up to 08/08/06; full list of members
05 Sep 2006 288c Director's particulars changed
13 Sep 2005 88(2)R Ad 08/08/05--------- £ si 1@1=1 £ ic 1/2
01 Sep 2005 288a New secretary appointed
01 Sep 2005 288a New director appointed
01 Sep 2005 288a New director appointed
23 Aug 2005 288b Director resigned
23 Aug 2005 288b Secretary resigned