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Pompaa Limited

Documents

Total Documents120
Total Pages266

Filing History

13 August 2013Final Gazette dissolved via compulsory strike-off
13 August 2013Final Gazette dissolved via compulsory strike-off
30 April 2013First Gazette notice for compulsory strike-off
30 April 2013First Gazette notice for compulsory strike-off
27 November 2012Registered office address changed from 6th Floor 63 Curzon Street Mayfair London W1J 8PD on 27 November 2012
27 November 2012Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD on 27 November 2012
14 February 2012Termination of appointment of a director
14 February 2012Termination of appointment of a director
14 February 2012Annual return made up to 11 February 2012 with a full list of shareholders
Statement of capital on 2012-02-14
  • GBP 2
14 February 2012Annual return made up to 11 February 2012 with a full list of shareholders
Statement of capital on 2012-02-14
  • GBP 2
27 January 2012Accounts for a dormant company made up to 30 April 2011
27 January 2012Accounts for a dormant company made up to 30 April 2011
3 August 2011Appointment of Mr Kenneth Kenny Rae as a director
3 August 2011Termination of appointment of a director
3 August 2011Termination of appointment of a director
3 August 2011Appointment of Mr Kenneth Kenny Rae as a director
14 April 2011Appointment of Mr Roberto Monticelli as a director
14 April 2011Termination of appointment of Jacqueline Ollerenshaw as a director
14 April 2011Termination of appointment of Jacqueline Ollerenshaw as a director
14 April 2011Appointment of Mr Roberto Monticelli as a director
1 March 2011Annual return made up to 11 February 2011 with a full list of shareholders
1 March 2011Secretary's details changed for Marylebone Management Services Limited on 9 April 2010
1 March 2011Secretary's details changed for Marylebone Management Services Limited on 9 April 2010
1 March 2011Secretary's details changed for Marylebone Management Services Limited on 9 April 2010
1 March 2011Annual return made up to 11 February 2011 with a full list of shareholders
22 February 2011Termination of appointment of Samantha Leak as a director
22 February 2011Termination of appointment of Samantha Leak as a director
22 February 2011Appointment of Marylebone Directors Ltd as a director
22 February 2011Director's details changed for Caversham Management Limited on 27 July 2010
22 February 2011Director's details changed for Caversham Management Limited on 27 July 2010
22 February 2011Appointment of Marylebone Directors Ltd as a director
19 January 2011Accounts for a dormant company made up to 30 April 2010
19 January 2011Accounts for a dormant company made up to 30 April 2010
20 April 2010Secretary's details changed for Marylebone Management Services Limited on 9 April 2010
20 April 2010Director's details changed for Caversham Management Limited on 9 April 2010
20 April 2010Director's details changed for Caversham Management Limited on 9 April 2010
20 April 2010Director's details changed for Caversham Management Limited on 9 April 2010
20 April 2010Secretary's details changed for Marylebone Management Services Limited on 9 April 2010
20 April 2010Secretary's details changed for Marylebone Management Services Limited on 9 April 2010
9 April 2010Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010
9 April 2010Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010
9 April 2010Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010
9 April 2010Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD on 9 April 2010
9 April 2010Registered office address changed from 6th Floor 63 Curzon Street Mayfair London W1J 8PD on 9 April 2010
9 April 2010Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD on 9 April 2010
5 March 2010Secretary's details changed for Marylebone Management Services Limited on 1 October 2009
5 March 2010Director's details changed for Mrs Jacqueline Annette Ollerenshaw on 1 October 2009
5 March 2010Director's details changed for Caversham Management Limited on 1 October 2009
5 March 2010Director's details changed for Caversham Management Limited on 1 October 2009
5 March 2010Director's details changed for Mrs Jacqueline Annette Ollerenshaw on 1 October 2009
5 March 2010Director's details changed for Mrs Samantha Dalziel Leak on 21 December 2009
5 March 2010Annual return made up to 11 February 2010 with a full list of shareholders
5 March 2010Director's details changed for Mrs Jacqueline Annette Ollerenshaw on 1 October 2009
5 March 2010Director's details changed for Caversham Management Limited on 1 October 2009
5 March 2010Director's details changed for Mrs Samantha Dalziel Leak on 21 December 2009
5 March 2010Annual return made up to 11 February 2010 with a full list of shareholders
5 March 2010Secretary's details changed for Marylebone Management Services Limited on 1 October 2009
5 March 2010Secretary's details changed for Marylebone Management Services Limited on 1 October 2009
8 July 2009Accounts made up to 30 April 2009
8 July 2009Accounts for a dormant company made up to 30 April 2009
17 March 2009Accounts for a dormant company made up to 30 April 2008
17 March 2009Accounts made up to 30 April 2008
5 March 2009Return made up to 11/02/09; full list of members
5 March 2009Return made up to 11/02/09; full list of members
3 June 2008Director appointed mrs jacqueline annette ollerenshaw
3 June 2008Director appointed mrs jacqueline annette ollerenshaw
7 April 2008Appointment Terminated Director marylebone directors limted
7 April 2008Appointment terminated director marylebone directors limted
19 February 2008Return made up to 11/02/08; full list of members
19 February 2008Return made up to 11/02/08; full list of members
30 January 2008Accounts for a dormant company made up to 30 April 2007
30 January 2008Accounts made up to 30 April 2007
12 March 2007Return made up to 11/02/07; full list of members
12 March 2007Return made up to 11/02/07; full list of members
9 October 2006Accounts for a dormant company made up to 30 April 2006
9 October 2006Accounts made up to 30 April 2006
22 February 2006New director appointed
22 February 2006New director appointed
13 February 2006Return made up to 11/02/06; full list of members
13 February 2006Return made up to 11/02/06; full list of members
21 December 2005Director resigned
21 December 2005Director resigned
9 July 2005Accounts for a dormant company made up to 30 April 2005
9 July 2005Accounts made up to 30 April 2005
13 May 2005Return made up to 11/02/05; full list of members
13 May 2005Return made up to 11/02/05; full list of members
31 January 2005Accounts for a dormant company made up to 30 April 2004
31 January 2005Accounts made up to 30 April 2004
1 July 2004Director's particulars changed
1 July 2004Director's particulars changed
15 April 2004New director appointed
15 April 2004Director resigned
15 April 2004New director appointed
15 April 2004Director resigned
13 February 2004Return made up to 11/02/04; full list of members
13 February 2004Return made up to 11/02/04; full list of members
26 August 2003Accounts for a dormant company made up to 30 April 2003
26 August 2003Accounts made up to 30 April 2003
4 March 2003Return made up to 11/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 March 2003Return made up to 11/02/03; full list of members
3 September 2002Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX
3 September 2002Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX
5 June 2002Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2
5 June 2002Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2
6 March 2002Accounting reference date extended from 28/02/03 to 30/04/03
6 March 2002Accounting reference date extended from 28/02/03 to 30/04/03
22 February 2002New director appointed
22 February 2002New director appointed
22 February 2002Secretary resigned
22 February 2002New secretary appointed
22 February 2002New director appointed
22 February 2002Director resigned
22 February 2002Secretary resigned
22 February 2002New director appointed
22 February 2002New director appointed
22 February 2002New secretary appointed
22 February 2002Director resigned
22 February 2002New director appointed
11 February 2002Incorporation
11 February 2002Incorporation
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