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POKEN UK LIMITED

Company number 08649307

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2018 DS01 Application to strike the company off the register
24 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
22 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
18 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
23 Jun 2016 AD01 Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 23 June 2016
03 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
16 Jul 2015 TM02 Termination of appointment of Angela Susan Nicol as a secretary on 1 February 2015
15 Jul 2015 CH01 Director's details changed for Mr Ryan Walker on 1 June 2015
15 Jul 2015 CH01 Director's details changed for Mr Darren John Poultney on 1 June 2015
04 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Sep 2014 MR01 Registration of charge 086493070001, created on 23 September 2014
28 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
03 Jul 2014 AP01 Appointment of Mr Ryan Walker as a director
20 Aug 2013 AP03 Appointment of Angela Susan Nicol as a secretary
13 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-13
  • GBP 1