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POET SOLUTIONS LIMITED

Company number 06217202

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2010 DS01 Application to strike the company off the register
13 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
01 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
Statement of capital on 2010-05-01
  • GBP 1
01 May 2010 CH01 Director's details changed for Mr Alexander Davids on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
27 Apr 2009 363a Return made up to 18/04/09; full list of members
19 Nov 2008 288b Appointment Terminate, Secretary Alison Sheila Turner Logged Form
18 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
13 Jun 2008 363a Return made up to 18/04/08; full list of members
09 Jun 2008 288b Appointment Terminated Secretary alison turner
28 Sep 2007 225 Accounting reference date extended from 30/04/08 to 31/08/08
06 Aug 2007 288a New director appointed
19 Jul 2007 288a New secretary appointed
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 288b Secretary resigned
09 Jul 2007 287 Registered office changed on 09/07/07 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Jul 2007 288b Director resigned
18 Apr 2007 NEWINC Incorporation