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POIZON LTD

Company number 08491198

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2019 DS01 Application to strike the company off the register
08 Feb 2019 PSC01 Notification of Dalou Marougadassane as a person with significant control on 1 April 2018
08 Feb 2019 PSC07 Cessation of Selvaradjou Kalaiselvan as a person with significant control on 1 April 2018
08 Feb 2019 AP01 Appointment of Mr Dalou Marougadassane as a director on 1 April 2018
08 Feb 2019 TM01 Termination of appointment of Selvaradjou Kalaiselvan as a director on 25 April 2018
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
02 Aug 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
25 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2018 AA Micro company accounts made up to 30 April 2017
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
25 Jun 2017 AP01 Appointment of Mr Selvaradjou Kalaiselvan as a director on 1 June 2017
25 Jun 2017 TM01 Termination of appointment of Hamood Ahmad Khokhar as a director on 15 June 2017
25 May 2017 AD01 Registered office address changed from 18 Lambourne Close Crawley West Sussex RH10 6JW England to 84 Katherine Road London E6 1EN on 25 May 2017
25 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
05 May 2016 TM01 Termination of appointment of Saranjan Sathiyadurai as a director on 20 April 2016
04 May 2016 AP01 Appointment of Mr Hamood Khokhar as a director on 1 April 2014
04 May 2016 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE to 18 Lambourne Close Crawley West Sussex RH10 6JW on 4 May 2016
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1