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POLKROADTODATA UK LTD

Company number 05285286

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2015 DS01 Application to strike the company off the register
10 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
06 Oct 2014 SH19 Statement of capital on 6 October 2014
  • GBP 100
06 Oct 2014 CAP-SS Solvency statement dated 19/09/14
06 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2013 CH01 Director's details changed for Kendra Lynn Rawls on 22 November 2013
05 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
05 Dec 2013 CH01 Director's details changed for Kendra Lynn Rawls on 22 November 2013
04 Dec 2013 TM01 Termination of appointment of Kendra Lynn Rawls as a director on 22 November 2013
21 Nov 2013 AP01 Appointment of Mrs Jaspal Chahal as a director on 9 October 2013
18 Nov 2013 AP01 Appointment of Mr Simon Dunlop as a director on 9 October 2013
18 Nov 2013 TM02 Termination of appointment of Halco Secretaries Limited as a secretary on 9 October 2013
18 Nov 2013 TM01 Termination of appointment of Patrick Barrett as a director on 30 August 2013
18 Nov 2013 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd on 18 November 2013
18 Nov 2013 TM01 Termination of appointment of Stephen Roland Polk as a director on 9 October 2013
14 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
05 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Kendra Lynn Rawls on 10 December 2010
09 Jun 2011 CH01 Director's details changed for Mr Patrick Barrett on 10 December 2010
09 Jun 2011 CH01 Director's details changed for Stephen Roland Polk on 10 December 2010