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POULTER MARKETING GROUP LIMITED

Company number 05188168

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2011 DS01 Application to strike the company off the register
08 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 939,938
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 9
10 Mar 2011 AP01 Appointment of Mr Trevor John O'reilly as a director
09 Mar 2011 TM01 Termination of appointment of Gary Knights as a director
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
16 Feb 2011 TM02 Termination of appointment of Mark Shaw as a secretary
16 Feb 2011 AP01 Appointment of Mr Richard Timothy Barfield as a director
16 Feb 2011 AP03 Appointment of Mr Richard Timothy Barfield as a secretary
16 Feb 2011 TM01 Termination of appointment of Mark Shaw as a director
08 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
07 Sep 2010 AD03 Register(s) moved to registered inspection location
07 Sep 2010 AD03 Register(s) moved to registered inspection location
07 Sep 2010 AD03 Register(s) moved to registered inspection location
07 Sep 2010 AD03 Register(s) moved to registered inspection location
07 Sep 2010 AD03 Register(s) moved to registered inspection location
07 Sep 2010 AD03 Register(s) moved to registered inspection location
02 Jun 2010 AD02 Register inspection address has been changed
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
04 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
18 Nov 2009 TM01 Termination of appointment of William Ronald as a director
09 Sep 2009 363a Return made up to 23/07/09; full list of members
09 Sep 2009 288a Secretary appointed mr mark shaw