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POLE POSITION MEDIA LIMITED

Company number 07062482

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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)
03 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2013 4.68 Liquidators' statement of receipts and payments to 5 April 2013
14 May 2012 4.68 Liquidators' statement of receipts and payments to 5 April 2012
12 Apr 2011 4.20 Statement of affairs with form 4.19
12 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-06
12 Apr 2011 600 Appointment of a voluntary liquidator
08 Mar 2011 AD01 Registered office address changed from Suite 6 61 Lower Hillgate Stockport Cheshire SK1 3AW on 8 March 2011
05 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 100
26 Jan 2010 AD01 Registered office address changed from 18 Church Street Ashton-Under-Lyne Lancashire OL6 6XE England on 26 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Anthony John Tomlinson on 18 December 2009
04 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
04 Jan 2010 AD01 Registered office address changed from 18 Church Street Ashton Under Lyme OL6 6XE England on 4 January 2010
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 100
04 Jan 2010 AP01 Appointment of Mr Thomas Bagshaw as a director
31 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted