POURSHINS INTERNATIONAL LIMITED

Company number 04445565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2016 DS01 Application to strike the company off the register
21 Dec 2015 AP01 Appointment of Mr Willem Hendrik Human as a director on 15 December 2015
18 Dec 2015 AP03 Appointment of Mr Willem Hendrik Human as a secretary on 15 December 2015
17 Dec 2015 AP01 Appointment of Mr Thomas William Fountain as a director on 15 December 2015
17 Dec 2015 TM01 Termination of appointment of Rene Van Dijk as a director on 1 December 2015
17 Dec 2015 TM01 Termination of appointment of Joshua David Janow as a director on 15 December 2015
28 Sep 2015 TM02 Termination of appointment of Andrew Langdale as a secretary on 18 September 2015
28 Sep 2015 TM01 Termination of appointment of Andrew Langdale as a director on 18 September 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
16 Dec 2014 AD01 Registered office address changed from The Lodge Harmondsworth Lane West Drayton Middlesex UB7 0AB to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 16 December 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
23 Sep 2013 AP01 Appointment of Mr Stephen Corr as a director
23 Sep 2013 AP01 Appointment of Mr Joshua Janow as a director
23 Sep 2013 AP01 Appointment of Mr Rene Van Dijk as a director
23 Sep 2013 TM01 Termination of appointment of Andrew Gibson as a director
23 Sep 2013 TM01 Termination of appointment of Roy Moed as a director
23 Sep 2013 TM01 Termination of appointment of Jorg Boder as a director
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
24 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011