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POLEBASE LIMITED

Company number 07586873

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
19 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
12 Nov 2014 AA01 Previous accounting period shortened from 30 June 2015 to 30 September 2014
02 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
22 Jan 2014 AA Full accounts made up to 30 June 2013
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
04 Mar 2013 AA Full accounts made up to 30 June 2012
24 Feb 2013 CH01 Director's details changed for Ruma Da Kissoondharry on 1 January 2013
21 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
23 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
24 Jun 2011 AP01 Appointment of Madeline Claire Price as a director
20 Jun 2011 AP01 Appointment of Ruma Da Kissoondharry as a director
14 Jun 2011 AP04 Appointment of Fulham Managment Limited as a secretary
14 Jun 2011 AP02 Appointment of Fulham Directors Limited as a director
02 Jun 2011 TM01 Termination of appointment of Barbara Kahan as a director
02 Jun 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 June 2011
31 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)