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POLICE5 GROUP PLC

Company number 04205739

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
20 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 4,879,732.040442
14 May 2013 TM01 Termination of appointment of Selcuk Pinarbasi as a director
08 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
29 May 2012 TM01 Termination of appointment of Philip Walsh as a director
27 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
15 Jul 2011 AD01 Registered office address changed from C/O Butler & Co Walmar House 288-292 Regent Street London W1B 3AL on 15 July 2011
07 Oct 2010 TM01 Termination of appointment of Ronald Steele as a director
03 Oct 2010 AA Full accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
13 Dec 2009 AD01 Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU on 13 December 2009
05 Nov 2009 AA Full accounts made up to 31 March 2009
01 Oct 2009 363a Return made up to 25/04/09; no change of members
01 Oct 2009 363a Return made up to 25/04/08; full list of members
29 May 2009 288b Appointment terminate, secretary ronald frank steele logged form
05 Apr 2009 AA Full accounts made up to 31 March 2008
09 Jun 2008 288b Appointment terminated director and secretary david smith
02 Feb 2008 AA Full accounts made up to 31 March 2007
05 Dec 2007 88(2)R Ad 12/09/07-12/09/07 £ si 2406063@.025=60151 £ ic 5278565/5338716
14 Sep 2007 363s Return made up to 25/04/07; change of members
06 Aug 2007 AA Accounts made up to 31 March 2006
12 Jul 2007 287 Registered office changed on 12/07/07 from: walmar house 288-292 regent street london W1B 3AL