POLICY MASTERS UK LTD

Company number 04260930

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2016	CH01	Director's details changed for Mr Stuart Malcolm Lowe on 1 January 2016	(2 pages)
05 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2015	CH03	Secretary's details changed for Mr Lee James Stevens on 20 November 2015	(1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
04 Sep 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 101	(6 pages)
04 Sep 2015	CH01	Director's details changed for Miss Lisa Churchward on 28 February 2015	(2 pages)
02 Oct 2014	AD01	Registered office address changed from 1202-1204 Warwick Road Acocks Green Birmingham B27 6BY to 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 2 October 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 101	(6 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(6 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(11 pages)
17 Sep 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(6 pages)
19 Jun 2012	AP01	Appointment of Miss Lisa Churchward as a director	(2 pages)
18 Jun 2012	AP03	Appointment of Mr Lee James Stevens as a secretary	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Stephen Pitts as a director	(1 page)
18 Jun 2012	TM02	Termination of appointment of Stephen Pitts as a secretary	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(10 pages)
01 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(6 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
06 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(6 pages)
06 Apr 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 December 2009	(1 page)
06 Aug 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)