POP SYSTEMS LIMITED


Registered number: 05632134
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Name: POP SYSTEMS LIMITED
POP SYSTEMS LTD
Address: ENDEAVOUR HOUSE, 20-22 ST GEORGES ROAD, LYTHAM ST ANNES, LANCASHIRE, FY8 2AG
Incorporation Date: 2005-11-22

Company status: Dissolved


Company Documents

date name form type
2016-05-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-02 APPLICATION FOR STRIKING-OFF DS01
2015-05-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-03 22/11/15 FULL LIST AR01
2014-12-09 22/11/14 FULL LIST AR01
2014-04-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-11 22/11/13 FULL LIST AR01
2013-06-11 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-26 22/11/12 FULL LIST AR01
2012-05-14 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-24 22/11/11 FULL LIST AR01
2010-08-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-25 22/11/10 FULL LIST AR01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MR PARRISH EDWARD LYLE COBB / 22/11/2009 CH01
2009-04-15 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AAMD
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / PARRISH EDWARD LYLE COBB / 23/11/2009 CH01
2009-04-15 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 AAMD
2009-11-23 22/11/09 FULL LIST AR01
2009-01-14 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-12 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-04 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2008-04-30 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2008-04-23 APPOINTMENT TERMINATED SECRETARY PARRISH COBB 288b
2008-06-05 APPOINTMENT TERMINATED SECRETARY ROBERT RIGBY 288b
2008-04-23 DIRECTOR APPOINTED PARRISH EDWARD LYLE COBB 288a
2008-04-23 SECRETARY APPOINTED ROBERT RIGBY 288a
2008-05-06 31/03/07 TOTAL EXEMPTION SMALL AA
2008-04-23 APPOINTMENT TERMINATED DIRECTOR BENJAMIN WILEMAN 288b
2007-03-13 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-03 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363a
2007-03-13 NEW SECRETARY APPOINTED 288a
2007-03-13 SECRETARY RESIGNED 288b
2007-03-13 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 225
2006-01-16 REGISTERED OFFICE CHANGED ON 16/01/06 FROM:85 ABINGDON STREETBLACKPOOLLANCSFY1 1PP 287
2006-01-17 AD 17/01/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-01-31 DIRECTOR RESIGNED 288b
2006-01-17 NEW DIRECTOR APPOINTED 288a
2006-01-17 NEW SECRETARY APPOINTED 288a
2006-01-31 NEW SECRETARY APPOINTED 288a
2006-01-17 SECRETARY RESIGNED 288b
2006-01-31 SECRETARY RESIGNED 288b
2005-11-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-19 12:39:48