- Company Overview for POCKET SIZE MEDIA LIMITED (07057541)
- Filing history for POCKET SIZE MEDIA LIMITED (07057541)
- People for POCKET SIZE MEDIA LIMITED (07057541)
- Charges for POCKET SIZE MEDIA LIMITED (07057541)
- More for POCKET SIZE MEDIA LIMITED (07057541)
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) |
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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Aug 2020 | TM01 | Termination of appointment of Gary Peter Barker as a director on 31 July 2020 | |
03 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Feb 2020 | DS01 | Application to strike the company off the register | |
08 Nov 2019 | CS01 | Confirmation statement made on 27 October 2019 with updates | |
08 Jun 2019 | MR04 | Satisfaction of charge 070575410001 in full | |
30 May 2019 | SH20 | Statement by Directors | |
30 May 2019 | SH19 |
Statement of capital on 30 May 2019
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30 May 2019 | CAP-SS | Solvency Statement dated 30/05/19 | |
30 May 2019 | RESOLUTIONS |
Resolutions
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11 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
31 Oct 2018 | CS01 | Confirmation statement made on 27 October 2018 with updates | |
21 Jul 2018 | MR01 | Registration of charge 070575410001, created on 13 July 2018 | |
12 Jun 2018 | AA01 | Current accounting period extended from 31 March 2019 to 31 May 2019 | |
12 Apr 2018 | PSC07 | Cessation of Paul Warwick Neale as a person with significant control on 6 April 2018 | |
12 Apr 2018 | PSC07 | Cessation of David Bartlett as a person with significant control on 6 April 2018 | |
12 Apr 2018 | PSC05 | Change of details for Reapit Limited as a person with significant control on 6 April 2018 | |
12 Apr 2018 | TM01 | Termination of appointment of Paul Warwick Neale as a director on 6 April 2018 | |
12 Apr 2018 | TM01 | Termination of appointment of David Bartlett as a director on 6 April 2018 | |
12 Apr 2018 | AP01 | Appointment of Mr Jeffrey Jackson Wylie as a director on 6 April 2018 | |
12 Apr 2018 | AP01 | Appointment of Mr Gary Peter Barker as a director on 6 April 2018 | |
11 Apr 2018 | AD01 | Registered office address changed from The Barn Pinhills Farm Stockwood Redditch Worcestershire B96 6SR to 67-74 Saffron Hill London EC1N 8QX on 11 April 2018 | |
08 Nov 2017 | CS01 | Confirmation statement made on 27 October 2017 with updates | |
15 Oct 2017 | PSC07 | Cessation of Oakwood Nominees Limited as a person with significant control on 6 April 2016 | |
08 Sep 2017 | RP04CS01 | Second filing of Confirmation Statement dated 27/10/2016 |