Name: |
POCKET ROCKET MEDIA LIMITED
POCKET ROCKET MEDIA LTD |
Address: | 3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, ENGLAND, SM1 1JB |
Incorporation Date: | 2003-07-10 |
date | name | form type |
2018-05-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-02-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-02-15 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-03-21 | 31/07/16 TOTAL EXEMPTION FULL | AA |
2017-09-18 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | CS01 |
2017-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROMC/O C/O CLARKSON HYDE LLP33 CAVENDISH SQUARE4TH FLOOR 33 CAVENDISH SQUARELONDONW1G 0PW | AD01 |
2016-03-24 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2016-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA JANE THOMPSON / 14/06/2016 | CH01 |
2016-07-11 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | CS01 |
2015-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA JANE THOMPSON / 01/01/2015 | CH01 |
2015-08-06 | 10/07/15 FULL LIST | AR01 |
2015-03-18 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2014-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA JANE THOMPSON / 30/06/2014 | CH01 |
2014-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT THOMPSON / 01/07/2014 | CH01 |
2014-04-28 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-07-17 | 10/07/14 FULL LIST | AR01 |
2013-05-08 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2013-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA JANE THOMPSON / 23/07/2013 | CH01 |
2013-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROMC/O MOORE STEPHENS LLP150 ALDERSGATE STREETLONDONEC1A 4ABENGLAND | AD01 |
2013-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA JANE THOMPSON / 03/08/2013 | CH01 |
2013-07-23 | 10/07/13 FULL LIST | AR01 |
2012-09-13 | 10/07/12 FULL LIST | AR01 |
2012-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT THOMPSON / 18/09/2012 | CH01 |
2012-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA JANE THOMPSON / 18/09/2012 | CH01 |
2012-03-20 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2011-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA JANE THOMPSON / 01/10/2011 | CH01 |
2011-07-19 | 10/07/11 FULL LIST | AR01 |
2011-10-12 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA JANE THOMPSON / 01/10/2011 | CH03 |
2011-02-23 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2010-07-22 | 10/07/10 FULL LIST | AR01 |
2010-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA JANE THOMPSON / 01/07/2010 | CH01 |
2010-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT THOMPSON / 01/07/2010 | CH01 |
2010-01-22 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROMST PAULS HOUSE C/O MOORE STEPHENS LLPWARWICK LANELONDONEC4M 7BPENGLAND | AD01 |
2009-09-21 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | 363a |
2009-04-17 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2009-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROMST PAULS HOUSEWARWICK LANELONDONEC4M 7BP | 287 |
2008-07-16 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | 363a |
2008-02-28 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2007-09-01 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | 363s |
2007-06-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
2006-10-26 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | 363s |
2006-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2006-07-27 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM:ST PAUL'S HOUSEWARWICK LANELONDONEC4M 7BP | 287 |
2006-06-27 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM:ST CLARE HOUSE30-33 MINORIESLONDONEC3N 1DD | 287 |
2005-04-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2005-09-21 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | 363a |
2005-04-06 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM:JOHN STOW HOUSE18 BEVIS MARKSLONDONEC3A 7ED | 287 |
2004-09-15 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | 363s |
2003-09-05 | DIRECTOR RESIGNED | 288b |
2003-09-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-08-22 | COMPANY NAME CHANGEDFIRST FIT SYSTEMS LIMITEDCERTIFICATE ISSUED ON 22/08/03 | CERTNM |
2003-09-05 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM:16 WINCHESTER WALKLONDONSE1 9AQ | 287 |
2003-10-24 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-07-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-09-05 | SECRETARY RESIGNED | 288b |
2003-09-23 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-24 19:48:56