POS TECHNOLOGIES U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03593642

Incorporation date

06/07/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/07/1998)

17/04/2012

Final Gazette dissolved following liquidation

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17/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

06/11/2011

Liquidators' statement of receipts and payments to 2011-10-14

View PDF (5 pages)

29/09/2011

Registered office address changed from 62 Wilson Street London EC2A 2BA on 2011-09-30

View PDF (2 pages)

26/04/2011

Liquidators' statement of receipts and payments to 2011-04-14

View PDF (5 pages)

18/10/2010

Liquidators' statement of receipts and payments to 2010-10-14

View PDF (5 pages)

18/10/2010

Resolutions

View PDF (1 pages)

29/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/10/2009

Declaration of solvency

View PDF (3 pages)

22/10/2009

Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG on 2009-10-23

View PDF (2 pages)

24/09/2009

Secretary appointed mr. Kirk jeffrey isaacson

View PDF (1 pages)

23/09/2009

Appointment Terminated Secretary graeme cooksley

View PDF (1 pages)

17/08/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

09/09/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

09/09/2008

Accounts made up to 2008-06-30

View PDF (6 pages)

17/07/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

17/07/2008

Location of register of members

View PDF (1 pages)

16/07/2008

Registered office changed on 17/07/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG united kingdom

View PDF (1 pages)

16/07/2008

Location of debenture register

View PDF (1 pages)

26/03/2008

Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

14/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

14/10/2007

Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (3 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed;new director appointed

View PDF (4 pages)

16/01/2007

Director resigned

View PDF (1 pages)

14/01/2007

New director appointed

View PDF (4 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

25/09/2006

Return made up to 07/07/06; full list of members

View PDF (2 pages)

25/09/2006

Location of debenture register

View PDF (1 pages)

25/09/2006

Location of register of members

View PDF (1 pages)

14/03/2006

Return made up to 07/07/05; full list of members

View PDF (9 pages)

14/03/2006

Location of register of members address changed

View PDF (0 pages)

01/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (3 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2005

Director resigned

View PDF (1 pages)

17/07/2005

Director resigned

View PDF (1 pages)

17/07/2005

Director resigned

View PDF (1 pages)

16/05/2005

Accounts made up to 2003-12-31

View PDF (7 pages)

17/02/2005

New director appointed

View PDF (4 pages)

17/01/2005

New director appointed

View PDF (3 pages)

17/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2004

Return made up to 07/07/04; no change of members

View PDF (7 pages)

21/07/2004

New secretary appointed;new director appointed

View PDF (3 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (3 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

27/02/2004

Auditor's resignation

View PDF (1 pages)

27/02/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2004

Director resigned

View PDF (1 pages)

16/07/2003

Return made up to 07/07/03; full list of members

View PDF (8 pages)

02/05/2003

Registered office changed on 03/05/03 from: churchfields stonesfield witney oxfordshire OX29 8ST

View PDF (1 pages)

08/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/08/2002

Return made up to 07/07/02; full list of members

View PDF (9 pages)

11/08/2002

Director resigned

View PDF (0 pages)

01/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

03/09/2001

Registered office changed on 04/09/01 from: 4 st andrews place blackburn lancashire BB1 8AZ

View PDF (1 pages)

03/09/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

03/09/2001

New secretary appointed

View PDF (3 pages)

27/08/2001

Secretary resigned

View PDF (1 pages)

27/08/2001

New director appointed

View PDF (2 pages)

27/08/2001

New director appointed

View PDF (2 pages)

27/08/2001

New director appointed

View PDF (3 pages)

12/07/2001

Return made up to 07/07/01; full list of members

View PDF (7 pages)

08/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

11/07/2000

Return made up to 07/07/00; full list of members

View PDF (7 pages)

07/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

07/10/1999

Ad 13/07/98--------- £ si 998@1

View PDF (2 pages)

07/10/1999

Return made up to 07/07/99; full list of members

View PDF (6 pages)

19/05/1999

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (1 pages)

22/07/1998

Secretary resigned

View PDF (1 pages)

12/07/1998

Secretary resigned

View PDF (1 pages)

06/07/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prince, Peter	Director	16/10/2007 - 16/10/2007	52
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/07/1998 - 06/07/1998	99600
Taylor, Keith Wilhall	Director	12/02/2007 - 18/06/2007	73
Horn, Nigel David	Director	30/12/2004 - 03/12/2006	56
Pearman, Mark Chalice	Director	30/12/2004 - 03/12/2006	84

Persons with Significant Control

No PSC data available.

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Description

About POS TECHNOLOGIES U.K. LIMITED

POS TECHNOLOGIES U.K. LIMITED is an(a) Dissolved company incorporated on 06/07/1998 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. 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 POS TECHNOLOGIES U.K. LIMITED?

POS TECHNOLOGIES U.K. LIMITED is currently Dissolved. It was registered on 06/07/1998 and dissolved on 17/04/2012.

Where is POS TECHNOLOGIES U.K. LIMITED located?

POS TECHNOLOGIES U.K. LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What is the latest filing for POS TECHNOLOGIES U.K. LIMITED?

The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.