POLLARD HOLDINGS LIMITED

Company number 03343139

Date	Type	Description	View / Download
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 May 2014	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
30 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 280.013167	(7 pages)
15 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
24 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
29 Nov 2011	AP01	Appointment of Mr Mark Richard Brown as a director	(2 pages)
29 Nov 2011	AP01	Appointment of Mrs Amanda Drewitt as a director	(2 pages)
29 Nov 2011	AP01	Appointment of Mr Hugh Graham Dalton as a director	(2 pages)
07 Nov 2011	SH19	Statement of capital on 7 November 2011 GBP 279.00	(4 pages)
21 Oct 2011	CONNOT	Change of name notice	(2 pages)
13 Oct 2011	TM01	Termination of appointment of David Nisbet as a director	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-01	(1 page)
11 Oct 2011	AP01	Appointment of Mr William George Badham as a director	(2 pages)
10 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 280.49	(4 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Oct 2011	SH20	Statement by directors	(1 page)
10 Oct 2011	CAP-SS	Solvency statement dated 01/10/11	(1 page)
10 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 111,600	(4 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES14 ‐ £83,700 01/10/2011	(2 pages)
21 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
07 Jun 2011	SH06	Cancellation of shares. Statement of capital on 7 June 2011 GBP 27,900	(4 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share transfer provisions re art 17 disapplied 17/03/2011	(1 page)
07 Jun 2011	SH03	Purchase of own shares.	(4 pages)