R. L. POLK UK LTD

Company number 03086027

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(4 pages)
14 Jul 2017	SH19	Statement of capital on 14 July 2017 GBP 1.01	(5 pages)
14 Jul 2017	CAP-SS	Solvency Statement dated 16/06/17	(1 page)
14 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 13/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Jul 2017	SH19	Statement of capital on 4 July 2017 GBP 21,796,056	(5 pages)
04 Jul 2017	CAP-SS	Solvency Statement dated 12/06/17	(1 page)
04 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reclassify share premium 12/06/2017	(2 pages)
11 May 2017	AA01	Current accounting period extended from 30 November 2016 to 30 May 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Steen Michelsen Lomholt-Thomsen as a director on 1 December 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Jaspal Kaur Chahal as a director on 14 October 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Simon Dunlop as a director on 14 October 2016	(1 page)
15 Nov 2016	AP01	Appointment of Mr Christopher Guy Mcloughlin as a director on 14 October 2016	(2 pages)
15 Nov 2016	AP01	Appointment of Mrs Kathryn Ann Owen as a director on 14 October 2016	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
08 Jul 2016	AA	Full accounts made up to 30 November 2015	(21 pages)
21 Mar 2016	AD01	Registered office address changed from Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB to The Capitol Building Oldbury 3rd Floor Bracknell Berkshire RG12 8FZ on 21 March 2016	(1 page)
03 Sep 2015	AA	Full accounts made up to 30 November 2014	(22 pages)
06 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 21,796,056.54	(5 pages)
28 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 21,796,056.54	(5 pages)
28 Aug 2014	AA	Full accounts made up to 30 November 2013	(21 pages)
03 Dec 2013	TM01	Termination of appointment of Kendra Rawls as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Markus Froemgen as a director	(1 page)

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