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POCIT LTD

Company number 08306000

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2019 DS01 Application to strike the company off the register
10 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
13 Jul 2018 AA Micro company accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
06 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • EUR 1,000
04 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • EUR 1,000
11 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2014 CH01 Director's details changed for Alexandra Dillman on 10 December 2014
10 Dec 2014 CH01 Director's details changed for Alexandra Dillman on 10 December 2014
28 Nov 2014 CERTNM Company name changed luftraum LTD\certificate issued on 28/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-27
27 Nov 2014 TM01 Termination of appointment of Erwin Obergruber as a director on 27 November 2014
27 Nov 2014 AP01 Appointment of Alexandra Dillman as a director on 27 November 2014
27 Nov 2014 AP01 Appointment of Sven Hans Dillmann as a director on 27 November 2014
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2014 CERTNM Company name changed pocit LTD\certificate issued on 07/05/14
  • RES15 ‐ Change company name resolution on 2014-04-30
  • NM01 ‐ Change of name by resolution
30 Apr 2014 TM01 Termination of appointment of Marion Sturm as a director