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POLE DISTRIBUTION LIMITED

Company number 06170587

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
05 May 2010 TM02 Termination of appointment of Allan Hayward as a secretary
30 Apr 2010 AD01 Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 30 April 2010
21 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 100
21 Apr 2010 CH01 Director's details changed for Stephen Horsman on 19 March 2010
21 Apr 2010 CH01 Director's details changed for Mr Sean Thomas Duffy on 19 March 2010
21 Oct 2009 AA Accounts for a small company made up to 31 December 2008
01 May 2009 363a Return made up to 19/03/09; full list of members
01 May 2009 288b Appointment Terminated Director alfred colley
01 May 2009 288b Appointment Terminated Secretary alfred colley
30 Apr 2009 288a Secretary appointed mr allan john hayward
31 Oct 2008 AA Accounts made up to 31 December 2007
04 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2008 363a Return made up to 19/03/08; full list of members
16 Aug 2007 288a New director appointed
02 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
20 Jun 2007 88(3) Particulars of contract relating to shares
19 Jun 2007 88(2)R Ad 31/05/07--------- £ si 25@1=25 £ ic 76/101
19 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 287 Registered office changed on 13/06/07 from: 28 dam street lichfield staffordshire WS13 6AA
13 Jun 2007 288b Director resigned