POLWOODS LTD.

Company number 01983318

Date	Type	Description	View / Download
13 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 107	(4 pages)
27 May 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
05 Apr 2011	AR01	Annual return made up to 28 January 2011. List of shareholders has changed	(14 pages)
22 Mar 2011	AD04	Register(s) moved to registered office address	(2 pages)
22 Mar 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
07 Jan 2011	TM02	Termination of appointment of Nina Dowell as a secretary	(1 page)
07 Jan 2011	AP01	Appointment of Emma Victoria Kane as a director	(2 pages)
07 Jan 2011	AD01	Registered office address changed from Dome House 48 Artillery Lane London E1 7LS on 7 January 2011	(1 page)
07 Jan 2011	TM01	Termination of appointment of Sally Biggs as a director	(1 page)
07 Jan 2011	TM01	Termination of appointment of Nina Dowell as a director	(1 page)
07 Jan 2011	TM01	Termination of appointment of Arthur Polhill as a director	(1 page)
07 Jan 2011	TM01	Termination of appointment of Andrew Sharkey as a director	(1 page)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 107.00	(4 pages)
23 Dec 2010	AA01	Current accounting period extended from 31 January 2011 to 31 July 2011	(3 pages)
23 Dec 2010	CC04	Statement of company's objects	(2 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re section 175 08/12/2010	(12 pages)
25 Nov 2010	AA	Accounts for a small company made up to 31 January 2010	(6 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 Nov 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 5	(3 pages)