POCKET GROUP LIMITED

Company number 05443169

Date	Type	Description	View / Download
20 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
16 Jan 2013	4.68	Liquidators' statement of receipts and payments to 29 November 2012	(9 pages)
20 Dec 2011	AD01	Registered office address changed from 1 Cliveden Office Village Cressex Business Park Lancaster Road High Wycombe Buckinghamshire HP12 3YZ Uk on 20 December 2011	(2 pages)
12 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-30	(1 page)
12 Dec 2011	4.70	Declaration of solvency	(3 pages)
22 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
11 Jul 2011	AUD	Auditor's resignation	(3 pages)
17 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders Statement of capital on 2011-05-17 GBP 10,001	(5 pages)
09 Dec 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
26 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
25 May 2010	CH02	Director's details changed for Wireless Information Network Limited on 1 October 2009	(2 pages)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Sep 2009	288c	Director and Secretary's Change of Particulars / lance moir / 01/09/2009 / HouseName/Number was: , now: flat 2; Street was: 86 riversdale road, now: chenies st chambers 9 chenies street; Post Code was: N5 2JZ, now: WC1E 7ET; Country was: , now: united kingdom	(1 page)
30 Jun 2009	363a	Return made up to 04/05/09; full list of members	(3 pages)
30 Jun 2009	225	Accounting reference date shortened from 18/01/2009 to 31/12/2008	(1 page)
04 Feb 2009	288a	Director appointed wireless information network LIMITED	(2 pages)
03 Feb 2009	288a	Secretary appointed mr lance stuart moir	(1 page)
03 Feb 2009	288b	Appointment Terminated Director sally weatherall	(1 page)
03 Feb 2009	288b	Appointment Terminated Secretary sally weatherall	(1 page)
23 Jan 2009	AA	Total exemption full accounts made up to 18 January 2008	(9 pages)
23 Jan 2009	225	Accounting reference date shortened from 31/03/2008 to 18/01/2008	(1 page)
19 Sep 2008	363a	Return made up to 04/05/08; full list of members	(6 pages)