- Company Overview for POLICE5 GROUP PLC (04205739)
- Filing history for POLICE5 GROUP PLC (04205739)
- People for POLICE5 GROUP PLC (04205739)
- Charges for POLICE5 GROUP PLC (04205739)
- More for POLICE5 GROUP PLC (04205739)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 May 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 04 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 May 2013 | AR01 |
Annual return made up to 25 April 2013 with full list of shareholders
Statement of capital on 2013-05-20
|
|
| 14 May 2013 | TM01 | Termination of appointment of Selcuk Pinarbasi as a director | |
| 08 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 29 May 2012 | TM01 | Termination of appointment of Philip Walsh as a director | |
| 27 Apr 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 19 Aug 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 15 Jul 2011 | AD01 | Registered office address changed from C/O Butler & Co Walmar House 288-292 Regent Street London W1B 3AL on 15 July 2011 | |
| 07 Oct 2010 | TM01 | Termination of appointment of Ronald Steele as a director | |
| 03 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
| 12 Aug 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 13 Dec 2009 | AD01 | Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU on 13 December 2009 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 March 2009 | |
| 01 Oct 2009 | 363a | Return made up to 25/04/09; no change of members | |
| 01 Oct 2009 | 363a | Return made up to 25/04/08; full list of members | |
| 29 May 2009 | 288b | Appointment terminate, secretary ronald frank steele logged form | |
| 05 Apr 2009 | AA | Full accounts made up to 31 March 2008 | |
| 09 Jun 2008 | 288b | Appointment terminated director and secretary david smith | |
| 02 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
| 05 Dec 2007 | 88(2)R | Ad 12/09/07-12/09/07 £ si 2406063@.025=60151 £ ic 5278565/5338716 | |
| 14 Sep 2007 | 363s | Return made up to 25/04/07; change of members | |
| 06 Aug 2007 | AA | Accounts made up to 31 March 2006 | |
| 12 Jul 2007 | 287 | Registered office changed on 12/07/07 from: walmar house 288-292 regent street london W1B 3AL |