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POLEPLATE STUDIOS UK LIMITED

Company number 07232557

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2014 DS01 Application to strike the company off the register
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Jan 2014 TM01 Termination of appointment of Beth Roberts as a director
16 Jan 2014 TM01 Termination of appointment of Beth Roberts as a director
19 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 2
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Aug 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
17 Aug 2012 AD01 Registered office address changed from 38 King Street West Manchester M3 2WZ on 17 August 2012
13 Jul 2012 AD01 Registered office address changed from 13 High Street East Glossop Derbyshire SK13 8DA England on 13 July 2012
10 Oct 2011 AD01 Registered office address changed from 19 Holly Street Bury Lancashire BL9 5PS on 10 October 2011
26 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
19 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
20 Jul 2010 TM01 Termination of appointment of Mark Halliwell as a director
20 Jul 2010 TM01 Termination of appointment of Halliwells Directors Limited as a director
20 Jul 2010 AP01 Appointment of Rachael Anne Dormer as a director
20 Jul 2010 AP01 Appointment of Beth Roberts as a director
15 Jul 2010 TM01 Termination of appointment of Halliwells Directors Limited as a director
15 Jul 2010 TM01 Termination of appointment of Mark Halliwell as a director
15 Jul 2010 AP01 Appointment of Rachael Anne Dormer as a director
15 Jul 2010 AP01 Appointment of Beth Roberts as a director
08 Jul 2010 CERTNM Company name changed hallco 1754 LIMITED\certificate issued on 08/07/10
  • RES15 ‐ Change company name resolution on 2010-06-15
08 Jul 2010 CONNOT Change of name notice
07 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-15