POKROK II LIMITED


Registered number: 04736436
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Name: POKROK II LIMITED
POKROK II LTD
Address: 58 DURHAM ROAD, BIRTLEY, CHESTER LE STREET, TYNE AND WEAR, ENGLAND, DH3 2QJ
Incorporation Date: 2003-04-16

Company status: Dissolved


Company Documents

date name form type
2018-04-25 APPLICATION FOR STRIKING-OFF DS01
2018-05-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-07-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-06 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CLARK TM01
2017-04-25 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES CS01
2017-04-25 REGISTERED OFFICE CHANGED ON 25/04/2017 FROMC/O JFS TORBITT27 HARRATON TERRACE, DURHAM ROADBIRTLEYCHESTER LE STREETCOUNTY DURHAMDH3 2QG AD01
2016-12-14 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-25 30/04/15 TOTAL EXEMPTION SMALL AA
2016-02-10 DIRECTOR APPOINTED MR ALISTAIR JAMES CLARK AP01
2016-05-23 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN JACKSON / 23/05/2016 CH03
2016-05-31 16/04/16 FULL LIST AR01
2016-05-23 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JACKSON / 23/05/2016 CH01
2015-01-16 30/04/14 TOTAL EXEMPTION SMALL AA
2015-04-30 16/04/15 FULL LIST AR01
2014-05-20 16/04/14 FULL LIST AR01
2014-12-23 REGISTERED OFFICE CHANGED ON 23/12/2014 FROMC/O JFS BUSINESS SERVICESTHE MEDIA CENTRE STONEHILLSSHIELDS ROADGATESHEADTYNE AND WEARNE10 0HW AD01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-28 16/04/13 FULL LIST AR01
2012-05-10 REGISTERED OFFICE CHANGED ON 10/05/2012 FROMC/O AWS ACCOUNTANCY3 BERRYMOOR COURT NORTHUMBERLANDBUSINESS PARK CRAMLINGTONNORTHUMBERLANDNE23 7RZ AD01
2012-01-09 30/04/11 TOTAL EXEMPTION SMALL AA
2012-05-14 16/04/12 FULL LIST AR01
2012-10-04 30/04/12 TOTAL EXEMPTION SMALL AA
2011-04-20 16/04/11 FULL LIST AR01
2010-04-30 16/04/10 FULL LIST AR01
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACKSON / 16/04/2010 CH01
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CLARK / 16/04/2010 CH01
2010-12-22 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-14 30/04/09 TOTAL EXEMPTION FULL AA
2009-01-23 30/04/08 TOTAL EXEMPTION FULL AA
2009-04-21 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS 363a
2008-02-12 REGISTERED OFFICE CHANGED ON 12/02/08 FROM:18 STANLEY STREETBLYTHNORTHUMBERLANDNE24 2BU 287
2008-02-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2008-04-30 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS 363a
2007-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-06-05 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS 363s
2006-05-25 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS 363s
2006-02-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2006-01-25 COMPANY NAME CHANGEDBRAMBLES (SOUTH SHEILDS) LIMITEDCERTIFICATE ISSUED ON 25/01/06 CERTNM
2005-06-21 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS 363s
2005-02-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-05-11 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS 363s
2003-05-24 AD 16/04/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-05-20 SECRETARY RESIGNED 288b
2003-05-20 NEW DIRECTOR APPOINTED 288a
2003-05-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-04-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-20 DIRECTOR RESIGNED 288b

Last update: 2022-12-30 02:06:23