POZAS LIMITED

05081705
C/- NORTHERN PETROLEUM MARTIN HOUSE LONDON EC4R 0DP EC4R 0DP

Documents

Documents
Date Category Description Pages
10 Dec 2013 gazette Gazette Dissolved Voluntary 1 Buy now
23 Sep 2013 accounts Annual Accounts 3 Buy now
27 Aug 2013 gazette Gazette Notice Voluntary 1 Buy now
14 Aug 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Jul 2013 officers Appointment of director (Mr Nicholas Talbot Morgan) 2 Buy now
29 Jul 2013 officers Appointment of director (Mr Keith Richard Bush) 2 Buy now
26 Jul 2013 officers Termination of appointment of director (Derek Raymond Musgrove) 1 Buy now
26 Jul 2013 officers Termination of appointment of secretary (Christopher John Foss) 1 Buy now
09 May 2013 annual-return Annual Return 4 Buy now
17 Sep 2012 accounts Annual Accounts 3 Buy now
27 Mar 2012 annual-return Annual Return 3 Buy now
04 Oct 2011 accounts Annual Accounts 10 Buy now
30 Mar 2011 annual-return Annual Return 3 Buy now
30 Mar 2011 officers Change of particulars for director (Graham Luxton Heard) 2 Buy now
30 Mar 2011 officers Change of particulars for director (Derek Raymond Musgrove) 2 Buy now
30 Mar 2011 officers Change of particulars for secretary (Christopher John Foss) 1 Buy now
03 Oct 2010 accounts Annual Accounts 8 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
08 Oct 2009 accounts Annual Accounts 7 Buy now
23 Mar 2009 annual-return Return made up to 23/03/09; full list of members 3 Buy now
19 Feb 2009 annual-return Return made up to 23/03/08; full list of members 3 Buy now
19 Feb 2009 address Location of register of members 1 Buy now
19 Feb 2009 address Location of debenture register 1 Buy now
19 Feb 2009 address Registered office changed on 19/02/2009 from martin house 5 martin lane london EC4R 0DP 1 Buy now
09 Feb 2009 officers Secretary's Change of Particulars / christopher foss / 06/02/2009 / HouseName/Number was: , now: 9; Street was: 52 links road, now: the garth; Area was: , now: miles lane; Post Town was: ashtead, now: cobham; Post Code was: KT21 2HW, now: KT11 2DZ; Country was: , now: united kingdom 1 Buy now
28 Dec 2008 auditors Auditors Resignation Company 1 Buy now
17 Oct 2008 accounts Annual Accounts 9 Buy now
23 Oct 2007 address Location of register of members 1 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: c/o northern petroleum PLC 1 cornhill london EC3V 3ND 1 Buy now
19 Jun 2007 accounts Annual Accounts 8 Buy now
26 Mar 2007 annual-return Return made up to 23/03/07; full list of members 2 Buy now
11 Dec 2006 officers Secretary's particulars changed 1 Buy now
27 Jun 2006 accounts Annual Accounts 8 Buy now
27 Mar 2006 annual-return Return made up to 23/03/06; full list of members 2 Buy now
02 Jul 2005 accounts Annual Accounts 11 Buy now
09 Jun 2005 annual-return Return made up to 23/03/05; full list of members 3 Buy now
23 May 2005 officers New director appointed 2 Buy now
23 May 2005 officers New director appointed 2 Buy now
23 May 2005 officers Director resigned 1 Buy now
19 May 2004 capital Ad 05/05/04--------- £ si 98@1=98 £ ic 2/100 2 Buy now
04 May 2004 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
04 May 2004 officers New secretary appointed 2 Buy now
04 May 2004 address Registered office changed on 04/05/04 from: 67 conway road, hounslow middlesex greater london TW4 5LW 1 Buy now
04 May 2004 officers Secretary resigned 1 Buy now
23 Mar 2004 incorporation Incorporation Company 14 Buy now