POKER SOLUTIONS LIMITED

Company number 05579760

Date	Type	Description	View / Download
15 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
04 Jun 2010	TM01	Termination of appointment of Simon Battle as a director	(1 page)
13 Apr 2010	AD01	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 13 April 2010	(1 page)
22 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
20 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
15 Oct 2008	363a	Return made up to 30/09/08; full list of members	(5 pages)
10 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
23 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
31 Jan 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
11 Jan 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	288b	Secretary resigned	(1 page)
07 Jan 2007	363s	Return made up to 30/09/06; full list of members	(8 pages)
07 Jan 2007	363(288)	Secretary's particulars changed
07 Jan 2007	288b	Director resigned	(1 page)
07 Jan 2007	288b	Director resigned	(1 page)
29 Jun 2006	287	Registered office changed on 29/06/06 from: macnair mason, st clare house 30-33 minories london EC3N 1DD	(1 page)
11 May 2006	288a	New director appointed	(2 pages)
11 May 2006	288a	New director appointed	(2 pages)
20 Apr 2006	88(2)R	Ad 21/12/05--------- £ si 99999999@.01=999999 £ ic 55556/1055555	(3 pages)
24 Mar 2006	287	Registered office changed on 24/03/06 from: 35 ballards lane london N3 1XW	(1 page)
13 Mar 2006	SA	Statement of affairs	(6 pages)
13 Mar 2006	88(2)R	Ad 21/12/05--------- £ si 9999999@.01=99999 £ ic 55556/155555	(2 pages)