POURSHINS INTERNATIONAL LIMITED: Filings

  • Overview

    Company NamePOURSHINS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04445565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POURSHINS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Willem Hendrik Human as a director on Dec 15, 2015

    2 pagesAP01

    Appointment of Mr Willem Hendrik Human as a secretary on Dec 15, 2015

    2 pagesAP03

    Appointment of Mr Thomas William Fountain as a director on Dec 15, 2015

    2 pagesAP01

    Termination of appointment of Rene Van Dijk as a director on Dec 01, 2015

    1 pagesTM01

    Termination of appointment of Joshua David Janow as a director on Dec 15, 2015

    1 pagesTM01

    Termination of appointment of Andrew Langdale as a secretary on Sep 18, 2015

    1 pagesTM02

    Termination of appointment of Andrew Langdale as a director on Sep 18, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from The Lodge Harmondsworth Lane West Drayton Middlesex UB7 0AB to Ash House Littleton Road Ashford Middlesex TW15 1TZ on Dec 16, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Stephen Corr as a director

    2 pagesAP01

    Appointment of Mr Joshua Janow as a director

    2 pagesAP01

    Appointment of Mr Rene Van Dijk as a director

    2 pagesAP01

    Termination of appointment of Andrew Gibson as a director

    1 pagesTM01

    Termination of appointment of Roy Moed as a director

    1 pagesTM01

    Termination of appointment of Jorg Boder as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    7 pagesAR01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0