- Company Overview for POOKEE CONSULTING LTD (07012985)
- Filing history for POOKEE CONSULTING LTD (07012985)
- People for POOKEE CONSULTING LTD (07012985)
- More for POOKEE CONSULTING LTD (07012985)
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) |
---|---|---|---|
12 Feb 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Nov 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
19 Feb 2018 | PSC02 | Notification of Dgc Nominee Directors Limited as a person with significant control on 19 February 2018 | |
19 Feb 2018 | PSC07 | Cessation of Jean-François Philippe Sarnak as a person with significant control on 16 February 2018 | |
19 Oct 2017 | CS01 | Confirmation statement made on 8 September 2017 with no updates | |
28 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
20 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
19 Sep 2016 | AD01 | Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016 | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
07 Oct 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
|
|
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
11 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
|
|
05 Jun 2014 | AP01 | Appointment of Mr Eric Hinderer as a director | |
05 Jun 2014 | TM01 | Termination of appointment of Gerard Seguin as a director | |
11 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
19 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
|
|
19 Sep 2013 | CH04 | Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 September 2013 | |
22 Aug 2013 | AD01 | Registered office address changed from 202 Harbour Yard Chelsea Harbour London SW10 0XD on 22 August 2013 | |
20 Aug 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
05 Feb 2013 | AP01 | Appointment of Mr Gerard Seguin as a director | |
05 Feb 2013 | TM01 | Termination of appointment of Patrice Hugon as a director | |
05 Feb 2013 | TM01 | Termination of appointment of Dgc Nominee Directors Limited as a director | |
13 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
17 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 |