POOLDRIVE LIMITED

Company number 05504261

Date	Type	Description	View / Download
15 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2010	AD01	Registered office address changed from 32 Kingsway House Kingsway Team Valley Gateshead Tyne and Wear NE11 0HW on 4 February 2010	(1 page)
01 Feb 2010	AP01	Appointment of Mr Lee Smurthwaite as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Angus Liddell as a director	(1 page)
29 Jan 2010	TM01	Termination of appointment of Kamran Aziz as a director	(1 page)
29 Jan 2010	TM02	Termination of appointment of Kamran Aziz as a secretary	(1 page)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 12 February 2009 GBP 50,000	(2 pages)
06 Aug 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
03 Apr 2009	123	Nc inc already adjusted 12/02/09	(1 page)
26 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(15 pages)
13 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
25 Jul 2008	363a	Return made up to 09/07/08; full list of members	(4 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from second floor 19B newgate street morpeth northumberland NE61 1AW	(1 page)
11 Jul 2007	363a	Return made up to 09/07/07; full list of members	(3 pages)
05 Jun 2007	AA	Accounts made up to 31 July 2006	(1 page)
15 May 2007	CERTNM	Company name changed platinum pubs LIMITED\certificate issued on 15/05/07	(2 pages)
17 Apr 2007	288b	Director resigned	(1 page)
17 Nov 2006	123	Nc inc already adjusted 06/11/06	(1 page)
17 Nov 2006	88(2)R	Ad 06/11/06--------- £ si 199@1=199 £ ic 1/200	(2 pages)

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