POBA SYSTEMS LIMITED

15 Holly Park 15 Holly Park, N3 3JB
StatusDISSOLVED
Company No.04026409
CategoryPrivate Limited Company
Incorporated04 Jul 2000
Age23 years, 11 months, 5 days
JurisdictionEngland Wales
Dissolution26 Jun 2012
Years11 years, 11 months, 13 days

SUMMARY

POBA SYSTEMS LIMITED is an dissolved private limited company with number 04026409. It was incorporated 23 years, 11 months, 5 days ago, on 04 July 2000 and it was dissolved 11 years, 11 months, 13 days ago, on 26 June 2012. The company address is 15 Holly Park 15 Holly Park, N3 3JB.



Company Fillings

Gazette dissolved voluntary

Date: 26 Jun 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 13 Mar 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 05 Mar 2012

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 14 Jun 2011

Action Date: 20 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-20

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Appoint person secretary company with name

Date: 14 Jun 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Joshua Moont

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Termination secretary company with name

Date: 14 Jun 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Jonathan Moont

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Accounts with accounts type total exemption small

Date: 24 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 24 May 2010

Action Date: 20 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-20

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Change person director company with change date

Date: 24 May 2010

Action Date: 20 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Joshua Moont

Change date: 2010-05-20

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Change person director company with change date

Date: 24 May 2010

Action Date: 20 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Barbara Moont

Change date: 2010-05-20

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Change person director company with change date

Date: 12 May 2010

Action Date: 12 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-12

Officer name: Mrs Yael Rebecca Bebb

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Accounts with accounts type total exemption full

Date: 30 Mar 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 04 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/05/09; full list of members

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Legacy

Date: 04 Jun 2009

Category: Officers

Type: 288c

Description: Director's Change of Particulars / joshua moont / 01/08/2008 / HouseName/Number was: , now: 36; Street was: 92 stratfield road, now: clarendon road; Post Code was: WD6 1UR, now: WD6 1BJ; Country was: , now: united kingdom

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Accounts with accounts type total exemption full

Date: 03 Apr 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 23 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/05/08; full list of members

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Legacy

Date: 23 May 2008

Category: Officers

Type: 288a

Description: Director appointed mrs yael rebecca bebb

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Accounts with accounts type total exemption full

Date: 01 Apr 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 29 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/05/07; full list of members

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Accounts with accounts type total exemption full

Date: 01 Apr 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 07 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/05/06; full list of members

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Legacy

Date: 07 Jun 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption full

Date: 04 Apr 2006

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 26 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/05/05; full list of members

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Accounts with accounts type total exemption small

Date: 04 Apr 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 06 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/05/04; full list of members

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Accounts with accounts type total exemption small

Date: 02 Apr 2004

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 07 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/05/03; full list of members

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Legacy

Date: 07 Jun 2003

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type total exemption full

Date: 05 Apr 2003

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 18 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/05/02; full list of members

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Accounts with accounts type total exemption small

Date: 10 Jun 2002

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

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Legacy

Date: 28 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/05/01; full list of members

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Legacy

Date: 28 Jun 2001

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 30 Aug 2000

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/07/01 to 31/05/01

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Legacy

Date: 11 Jul 2000

Category: Address

Type: 287

Description: Registered office changed on 11/07/00 from: 83 clerkenwell road london EC1R 5AR

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Legacy

Date: 11 Jul 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Jul 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Jul 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Jul 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Jul 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Incorporation company

Date: 04 Jul 2000

Category: Incorporation

Type: NEWINC

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