POCKET INNOVATION LTD


Registered number: 06395915
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Name: POCKET INNOVATION LTD
POCKET INNOVATION LIMITED
Address: 2 AMBLESIDE AVENUE, LONDON, SW16 6AD
Incorporation Date: 2007-10-10

Company status: Dissolved


Company Documents

date name form type
2017-06-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-15 APPLICATION FOR STRIKING-OFF DS01
2017-01-05 05/04/16 TOTAL EXEMPTION SMALL AA
2017-09-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-20 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES CS01
2016-01-05 05/04/15 TOTAL EXEMPTION SMALL AA
2015-03-30 APPOINTMENT TERMINATED, DIRECTOR PETER COOPER TM01
2015-10-21 10/10/15 FULL LIST AR01
2015-01-05 05/04/14 TOTAL EXEMPTION SMALL AA
2014-01-02 05/04/13 TOTAL EXEMPTION SMALL AA
2014-11-20 10/10/14 FULL LIST AR01
2013-10-17 10/10/13 FULL LIST AR01
2013-10-17 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM287 LYHAM ROADLONDONSW2 5NSUNITED KINGDOM AD01
2013-01-23 05/04/12 TOTAL EXEMPTION SMALL AA
2012-10-10 10/10/12 FULL LIST AR01
2011-11-22 10/10/11 FULL LIST AR01
2011-01-05 05/04/10 TOTAL EXEMPTION SMALL AA
2011-11-03 05/04/11 TOTAL EXEMPTION SMALL AA
2010-11-11 DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL COOPER / 01/10/2009 CH01
2010-11-11 10/10/10 FULL LIST AR01
2010-11-11 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NEWMAN / 01/10/2009 CH01
2009-09-30 SHARE AGREEMENT OTC SA
2009-09-04 05/04/09 TOTAL EXEMPTION FULL AA
2009-09-30 GBP IC 997.5/745.516/09/09GBP SR [email protected]=252 169
2009-09-30 ALTER ARTICLES 16/09/2009 RES01
2009-09-30 AD 16/09/09GBP SI [email protected]=304.5GBP IC 745.5/1050 88(2)
2009-12-29 10/10/09 FULL LIST AR01
2008-11-18 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2008-09-15 CURREXT FROM 31/10/2008 TO 05/04/2009 225
2008-11-18 LOCATION OF DEBENTURE REGISTER 190
2008-05-27 AD 12/05/08GBP SI [email protected]=687.5GBP IC 100/787.5 88(2)
2008-07-07 ALTER ARTICLES 23/06/2008 RES01
2008-07-07 AD 23/06/08GBP SI [email protected]=210GBP IC 787.5/997.5 88(2)
2008-11-18 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM287 LYHAM RODBRIXTONLONDONSW2 5NS 287
2008-11-18 LOCATION OF REGISTER OF MEMBERS 353
2008-05-27 VARYING SHARE RIGHTS AND NAMES RES12
2008-05-27 NC INC ALREADY ADJUSTED 12/05/08 123
2008-05-27 S-DIV 122
2007-10-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-11-20 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-12-10 14:13:55