POLEBROOK CONSULTANCY LIMITED

Company number 04492469

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 28	(7 pages)
25 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(14 pages)
12 Jun 2012	CH04	Secretary's details changed for Atc Secretaries Limited on 1 June 2012	(3 pages)
30 May 2012	AD01	Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012	(1 page)
05 May 2012	AP01	Appointment of Mr Barry Lee Mellor as a director on 4 May 2012	(2 pages)
04 May 2012	TM01	Termination of appointment of Atc Directors Limited as a director on 4 May 2012	(1 page)
19 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(7 pages)
27 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(14 pages)
13 Oct 2010	AP02	Appointment of Atc Directors Limited as a director	(2 pages)
13 Oct 2010	AP04	Appointment of Atc Secretaries Limited as a secretary	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Katohus Limited as a director	(1 page)
13 Oct 2010	TM02	Termination of appointment of Leikmagn Limited as a secretary	(1 page)
14 Sep 2010	AP01	Appointment of Andrew Wells as a director	(2 pages)
19 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
07 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
01 Sep 2009	363a	Return made up to 20/07/09; full list of members	(12 pages)
27 Aug 2009	288b	Appointment Terminated Secretary atc secretaries LIMITED	(1 page)
20 Aug 2009	287	Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW	(1 page)
04 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
03 Oct 2008	363a	Return made up to 23/07/08; full list of members	(12 pages)
04 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
10 Jan 2008	363a	Return made up to 23/07/07; full list of members	(8 pages)