| Name: |
POOL CONSULTING LIMITED
POOL CONSULTING LTD |
| Address: | 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ |
| Incorporation Date: | 2002-12-23 |
| date | name | form type |
| 2016-02-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-01-27 | DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE | AP01 |
| 2016-01-27 | APPOINTMENT TERMINATED, DIRECTOR KARL WILLIAMS | TM01 |
| 2016-01-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-05-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-07-22 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | TM02 |
| 2015-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / KARL GREGORY WILLIAMS / 08/09/2015 | CH01 |
| 2015-05-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-09 | 23/12/14 FULL LIST | AR01 |
| 2015-11-24 | 19/11/15 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2014-06-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | CH04 |
| 2014-05-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-23 | 23/12/13 FULL LIST | AR01 |
| 2013-06-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / KARL GREGORY WILLIAMS / 08/03/2013 | CH01 |
| 2012-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROMOFFICE 404, 4TH FLOORALBANY HOUSE 324/326 REGENT STREETLONDONW1B 3HH | AD01 |
| 2012-08-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-20 | DIRECTOR APPOINTED KARL WILLIAMS | AP01 |
| 2012-12-27 | 23/12/12 FULL LIST | AR01 |
| 2012-06-20 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WESTMORELAND | TM01 |
| 2011-12-23 | 23/12/11 FULL LIST | AR01 |
| 2011-05-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-23 | 23/12/10 FULL LIST | AR01 |
| 2010-06-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROMOFFICE 404, 4TH FLOORALBANY HOUSE 324/326 REGENT STREETLONDONW1B 3BH | 287 |
| 2009-06-17 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH WESTMORELAND / 07/10/2009 | CH01 |
| 2009-12-23 | 23/12/09 FULL LIST | AR01 |
| 2008-08-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-06-17 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM35 FIRS AVENUELONDONN11 3NE | 287 |
| 2008-12-23 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-31 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-31 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-24 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-24 | DIRECTOR RESIGNED | 288b |
| 2005-01-04 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | 363a |
| 2005-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-21 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM:229 NETHER STREETLONDONN3 1NT | 287 |
| 2005-12-23 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | 363a |
| 2004-05-17 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-05-17 | AD 24/12/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2004-05-17 | DIRECTOR RESIGNED | 288b |
| 2004-09-21 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM:4TH FLOOR LAWFORD HOUSEALBERT PLACELONDONN3 1RL | 287 |
| 2004-09-21 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
| 2004-12-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-05-17 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-14 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-14 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM:4TH FLOOR LAWFORD HOUSEALBERT PLACELONDONN3 1QA | 287 |
| 2002-12-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-26 00:03:00