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POLE FOUNDATIONS UK LIMITED

Company number 05231656

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2011 DS01 Application to strike the company off the register
09 Dec 2011 TM01 Termination of appointment of Christopher Charles Rankine as a director on 22 November 2011
09 Dec 2011 TM01 Termination of appointment of Robert Denham as a director on 22 November 2011
09 Dec 2011 TM01 Termination of appointment of Andrew Mark Blyton as a director on 22 November 2011
14 Dec 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 100
14 Dec 2010 CH01 Director's details changed for Christopher Charles Rankine on 15 September 2010
14 Dec 2010 CH01 Director's details changed for Robert Denham on 15 September 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Apr 2010 AD01 Registered office address changed from Greenfield Business Centre Greenfield Holywell Flintshire CH8 7GR on 30 April 2010
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Sep 2009 363a Return made up to 15/09/09; full list of members
30 Oct 2008 AA Accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 15/09/08; full list of members
16 Sep 2008 288b Appointment Terminated Director andrew blyton
09 Nov 2007 363a Return made up to 15/09/07; full list of members
08 Nov 2007 287 Registered office changed on 08/11/07 from: 7 new brighton rd sychdyn mold CH7 6EF
05 Nov 2007 AA Accounts made up to 31 December 2006
14 Sep 2006 363a Return made up to 15/09/06; full list of members
29 Aug 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
17 Jul 2006 AA Accounts made up to 30 September 2005
16 Mar 2006 325 Location of register of directors' interests
16 Mar 2006 353 Location of register of members
16 Mar 2006 88(2)R Ad 20/12/05--------- £ si 25@1=25 £ ic 75/100