POCKET ENTERTAINMENT LTD

Q: What is the latest filing for POCKET ENTERTAINMENT LTD?

The latest filing was on 19/11/2013: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

12/11/2002

Size

Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

19/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

15/01/2013

Liquidators' statement of receipts and payments to 2012-11-29

View PDF (9 pages)

19/12/2011

Registered office address changed from 1 Cliveden Office Village Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ on 2011-12-20

View PDF (2 pages)

11/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2011

Resolutions

View PDF (1 pages)

11/12/2011

Declaration of solvency

View PDF (3 pages)

23/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (3 pages)

23/11/2011

Termination of appointment of Lance Stuart Moir as a director on 2011-10-31

View PDF (1 pages)

23/11/2011

Termination of appointment of Lance Stuart Moir as a secretary on 2011-10-31

View PDF (1 pages)

21/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

10/07/2011

Auditor's resignation

View PDF (3 pages)

08/12/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

01/12/2010

Appointment of Mr Michael David Sean Jefferies as a director

View PDF (2 pages)

30/03/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Wireless Information Network Limited on 2009-11-01

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/09/2009

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 street chambers 9 chenies street; Post Code was: N5 2JZ, now: WC1E 7ET

View PDF (1 pages)

29/06/2009

Accounting reference date shortened from 18/01/2009 to 31/12/2008

View PDF (1 pages)

03/02/2009

Director appointed wireless information network LIMITED

View PDF (2 pages)

02/02/2009

Secretary appointed mr lance stuart moir

View PDF (1 pages)

02/02/2009

Appointment Terminated Director sally weatherall

View PDF (1 pages)

02/02/2009

Appointment Terminated Secretary sally weatherall

View PDF (1 pages)

25/01/2009

Return made up to 13/11/08; full list of members

View PDF (3 pages)

22/01/2009

Total exemption full accounts made up to 2008-01-18

View PDF (10 pages)

22/01/2009

Accounting reference date shortened from 31/03/2008 to 18/01/2008

View PDF (1 pages)

27/02/2008

Director appointed lance stuart moir

View PDF (2 pages)

17/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2008

Registered office changed on 31/01/08 from: unit 62-63 pall mall deposit 124-128 barlby road london W10 6BL

View PDF (1 pages)

30/01/2008

Director resigned

View PDF (1 pages)

30/01/2008

Director resigned

View PDF (1 pages)

30/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2008

Return made up to 13/11/07; full list of members

View PDF (2 pages)

26/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/03/2007

Return made up to 13/11/06; full list of members

View PDF (2 pages)

12/02/2007

Registered office changed on 13/02/07 from: 3RD floor winchester house 259-269 old marylebone road london NW1 5RA

View PDF (1 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

17/11/2005

Return made up to 13/11/05; full list of members

View PDF (4 pages)

17/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2004

Return made up to 13/11/04; full list of members

View PDF (8 pages)

19/12/2004

Registered office changed on 20/12/04

View PDF (0 pages)

15/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (12 pages)

01/09/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

22/12/2003

Return made up to 13/11/03; full list of members

View PDF (8 pages)

29/01/2003

Certificate of change of name

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

30/11/2002

Ad 26/11/02--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

30/11/2002

Nc inc already adjusted 25/11/02

View PDF (1 pages)

30/11/2002

Resolutions

View PDF (1 pages)

25/11/2002

Registered office changed on 26/11/02 from: 219 caversham rd reading RG1 8BB

View PDF (1 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

24/11/2002

Certificate of change of name

View PDF (2 pages)

17/11/2002

Secretary resigned

View PDF (1 pages)

17/11/2002

Director resigned

View PDF (1 pages)

17/11/2002

Registered office changed on 18/11/02 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

12/11/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2010

Last accounts made up to

30/12/2009View PDF

Confirmation

Last statement dated

30/12/2009

See more events →

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Financial Ratios

POCKET ENTERTAINMENT LTD has not submitted financial statements

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People

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Persons with Significant Control

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Description

About POCKET ENTERTAINMENT LTD

POCKET ENTERTAINMENT LTD is a Dissolved company incorporated on 12/11/2002 with the registered office located at Bridge House, London Bridge, London SE1 9QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POCKET ENTERTAINMENT LTD?

POCKET ENTERTAINMENT LTD is currently Dissolved. It was registered on 12/11/2002 and dissolved on 19/11/2013.

Where is POCKET ENTERTAINMENT LTD located?

POCKET ENTERTAINMENT LTD is registered at Bridge House, London Bridge, London SE1 9QR.

What does POCKET ENTERTAINMENT LTD do?

POCKET ENTERTAINMENT LTD operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for POCKET ENTERTAINMENT LTD?

The latest filing was on 19/11/2013: Final Gazette dissolved following liquidation.