POCKET ROCKET MEDIA LIMITED


Registered number: 04828393
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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

Company status: Dissolved


Company Documents

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