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POOL SYSTEMS LIMITED

Company number 06464822

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2013 DS01 Application to strike the company off the register
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 100
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
10 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Howard Spencer Bailey on 10 February 2010
09 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
09 Jan 2009 363a Return made up to 07/01/09; full list of members
13 Nov 2008 225 Accounting reference date extended from 31/01/2009 to 31/05/2009
06 Nov 2008 287 Registered office changed on 06/11/2008 from 7 new street, pontnewydd cwmbran gwent NP44 1EE
11 Sep 2008 288b Appointment Terminate, Secretary David Spencer Llewelyn Bailey Logged Form
05 Sep 2008 288b Appointment Terminated Secretary david bailey
06 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
05 Aug 2008 CERTNM Company name changed ardep LIMITED\certificate issued on 07/08/08
07 Jan 2008 NEWINC Incorporation