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POPMORPHIC LIMITED

Company number 06428640

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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 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 100
25 Aug 2009 288b Appointment Terminated Director graham mccall
19 Jan 2009 225 Accounting reference date shortened from 30/11/2008 to 31/08/2008
02 Dec 2008 363a Return made up to 15/11/08; full list of members
11 Aug 2008 MA Memorandum and Articles of Association
31 Mar 2008 88(2) Ad 14/03/08 gbp si 999@0.1=99.9 gbp ic 0.1/100
31 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
19 Feb 2008 288a New secretary appointed
15 Feb 2008 288b Director resigned
15 Feb 2008 288b Secretary resigned
15 Nov 2007 NEWINC Incorporation