PONZA LIMITED

Company number 05851456

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-07-21 GBP 14,000	(3 pages)
26 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(3 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(3 pages)
28 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(3 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
19 Apr 2010	CH01	Director's details changed for Gregoire Thuillez on 15 April 2010	(2 pages)
08 Sep 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
08 Sep 2009	288c	Director's Change of Particulars / gregoire thuillez / 25/10/2008 / HouseName/Number was: , now: 26; Street was: 60 hill rise, now: carisbrooke house courtlands, sheen road; Post Code was: TW10 6UB, now: TW10 5AZ; Country was: , now: united kingdom	(1 page)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
12 Feb 2009	288b	Appointment Terminate, Director Alain Vienot Logged Form	(1 page)
09 Feb 2009	288b	Appointment Terminated Director alain vienot	(1 page)
02 Dec 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
11 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
27 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
13 Sep 2007	363s	Return made up to 20/06/07; full list of members	(7 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Oct 2006	88(2)R	Ad 18/10/06--------- £ si 13999@1=13999 £ ic 1/14000	(2 pages)
30 Oct 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 51 eastcheap london EC3M 1JP	(1 page)