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POLEDITCH LIMITED

Company number 05958016

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2013 DS01 Application to strike the company off the register
05 Oct 2013 TM01 Termination of appointment of Andrew Wells as a director on 1 October 2013
05 Oct 2013 AP01 Appointment of David Arthur Armytage Dean as a director on 1 October 2013
24 Jun 2013 TM01 Termination of appointment of Barry Mellor as a director on 24 June 2013
24 Jun 2013 AP01 Appointment of Marita Mcelhinney as a director on 24 June 2013
23 May 2013 AA Total exemption full accounts made up to 31 March 2013
09 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
Statement of capital on 2012-11-09
  • GBP 1
18 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
11 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
04 May 2012 AP01 Appointment of Mr Barry Lee Mellor as a director on 4 May 2012
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 4 May 2012
10 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
15 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
13 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
13 Oct 2010 TM01 Termination of appointment of Virdastack Limited as a director
13 Oct 2010 TM02 Termination of appointment of Vatmund Limited as a secretary
13 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
14 Sep 2010 AP01 Appointment of Andrew Wells as a director
07 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
27 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders