POCKET ENTERTAINMENT LTD: Filings

  • Overview

    Company NamePOCKET ENTERTAINMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04589541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POCKET ENTERTAINMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Liquidators' statement of receipts and payments to Nov 29, 2012

    9 pages4.68

    Registered office address changed from 1 Cliveden Office Village Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ on Dec 20, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Nov 13, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2011

    Statement of capital on Nov 24, 2011

    • Capital: GBP 1,080
    SH01

    Termination of appointment of Lance Stuart Moir as a director on Oct 31, 2011

    1 pagesTM01

    Termination of appointment of Lance Stuart Moir as a secretary on Oct 31, 2011

    1 pagesTM02

    legacy

    10 pagesMG01

    Auditor's resignation

    3 pagesAUD

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    1 pagesAA01

    Annual return made up to Nov 13, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Michael David Sean Jefferies as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Nov 13, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Wireless Information Network Limited on Nov 01, 2009

    2 pagesCH02

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    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