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SOUTH POLE RACE LIMITED

Company number 05871700

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2013 DS01 Application to strike the company off the register
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
Statement of capital on 2012-08-04
  • GBP 1,000
04 Aug 2012 CH01 Director's details changed for Tony Martin on 10 July 2012
04 Aug 2012 CH03 Secretary's details changed for Tony Martin on 10 July 2012
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Oct 2011 AD01 Registered office address changed from C/O the Hanson Parnership Unit 9, Cirencester Office Park Tetbury Rd Cirencester Gloucestershire GL7 6JJ England on 27 October 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
25 Jul 2011 TM01 Termination of appointment of Shana Martin as a director
22 Jul 2011 TM01 Termination of appointment of Shana Martin as a director
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 TM01 Termination of appointment of Philip Hayday-Brown as a director
11 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Philip John Hayday-Brown on 1 May 2010
10 Aug 2010 CH01 Director's details changed for Shana Martin on 1 May 2010
10 Aug 2010 CH01 Director's details changed for Tony Martin on 1 May 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 10/07/09; full list of members
07 Aug 2009 287 Registered office changed on 07/08/2009 from c/o thehanson partnership brinkworth house brinkworth chippenham wiltshire SN15 5DF
15 May 2009 288a Director appointed philip john hayday-brown
29 Oct 2008 363a Return made up to 10/07/08; full list of members
29 Oct 2008 287 Registered office changed on 29/10/2008 from c/o the hanson partnership brinkworth house brinkworth chippenham wiltshire SN15 5DF