POS TECHNOLOGIES U.K. LIMITED

Company number 03593642

Date	Type	Description	View / Download
18 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Nov 2011	4.68	Liquidators' statement of receipts and payments to 14 October 2011	(5 pages)
30 Sep 2011	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BA on 30 September 2011	(2 pages)
27 Apr 2011	4.68	Liquidators' statement of receipts and payments to 14 April 2011	(5 pages)
19 Oct 2010	4.68	Liquidators' statement of receipts and payments to 14 October 2010	(5 pages)
19 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-15	(1 page)
30 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2009	4.70	Declaration of solvency	(3 pages)
23 Oct 2009	AD01	Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG on 23 October 2009	(2 pages)
25 Sep 2009	288a	Secretary appointed mr. Kirk jeffrey isaacson	(1 page)
24 Sep 2009	288b	Appointment Terminated Secretary graeme cooksley	(1 page)
18 Aug 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
10 Sep 2008	AA	Accounts made up to 30 June 2007	(6 pages)
10 Sep 2008	AA	Accounts made up to 30 June 2008	(6 pages)
18 Jul 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)
18 Jul 2008	353	Location of register of members	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG united kingdom	(1 page)
17 Jul 2008	190	Location of debenture register	(1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF	(1 page)
19 Feb 2008	288a	New secretary appointed	(1 page)
19 Feb 2008	288b	Secretary resigned	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
07 Dec 2007	288a	New director appointed	(1 page)