POUT HOLDINGS LTD

Company number 06068492

Date	Type	Description	View / Download
13 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2011	4.68	Liquidators' statement of receipts and payments to 18 March 2011	(5 pages)
13 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Apr 2010	AD01	Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS England on 22 April 2010	(2 pages)
13 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-30	(1 page)
13 Apr 2010	4.70	Declaration of solvency	(3 pages)
29 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders Statement of capital on 2010-01-29 GBP 100,000	(4 pages)
04 Dec 2009	AA	Full accounts made up to 31 January 2009	(18 pages)
12 Jun 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from 77 south audley street london W1K 1DX	(1 page)
30 Apr 2009	AA	Full accounts made up to 31 January 2008	(17 pages)
18 Nov 2008	288b	Appointment Terminated Director and Secretary anne bramman	(1 page)
18 Nov 2008	288a	Director appointed shanna l steed	(1 page)
18 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
30 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 31/01/2008	(1 page)
13 Aug 2008	363s	Return made up to 25/01/08; full list of members	(7 pages)
05 Mar 2008	288b	Appointment Terminated Director james chu	(1 page)
05 Mar 2008	288b	Appointment Terminated Director jonathan owsley	(1 page)
28 Sep 2007	288a	New director appointed	(2 pages)
22 Sep 2007	288b	Director resigned	(1 page)
06 Mar 2007	88(2)R	Ad 02/02/07--------- us$ si 99998@1=99998 us$ ic 2/100000	(2 pages)
06 Mar 2007	MA	Memorandum and Articles of Association	(3 pages)
06 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)