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POLE STAR CENTRAL HOLDINGS LIMITED

Company number 05878523

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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)
28 Mar 2013 CH03 Secretary's details changed for Mrs Anke Magdalene Krzeczkowski on 1 January 2012
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Aug 2012 AD01 Registered office address changed from the Cottage Kensington Business Park Kensington Street Ilkeston DE7 5NY on 30 August 2012
30 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Sep 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2009 363a Return made up to 17/07/09; full list of members
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
12 May 2009 288b Appointment terminated director john wilson
22 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Aug 2008 363a Return made up to 17/07/08; full list of members
08 Jan 2008 225 Accounting reference date shortened from 31/07/07 to 30/06/07
17 Jul 2007 363s Return made up to 17/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2007 395 Particulars of mortgage/charge
18 Aug 2006 88(2)R Ad 18/07/06--------- £ si 998@1=998 £ ic 2/1000
25 Jul 2006 288b Secretary resigned
24 Jul 2006 288b Director resigned
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 123 £ nc 100/50000 17/07/06