POLE PHYSIQUE LIMITED

Company number SC286857

Date	Type	Description	View / Download
21 Oct 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2011	AD01	Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 23 March 2011	(1 page)
07 Mar 2011	TM01	Termination of appointment of Tiffany Finney-Mcrory as a director	(2 pages)
20 Jan 2011	AP01	Appointment of Tiffany Finney-Mcrory as a director	(3 pages)
20 Jan 2011	TM01	Termination of appointment of Angela Capel as a director	(2 pages)
14 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 200	(4 pages)
14 Jul 2010	CH01	Director's details changed for Angela Capel on 30 June 2010	(2 pages)
14 Jul 2010	TM02	Termination of appointment of Independent Registrars Limited as a secretary	(1 page)
24 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
21 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 95 dowanhill street glasgow G12 9EQ	(1 page)
16 Dec 2008	288c	Secretary's Change of Particulars / independent registrars LIMITED / 01/12/2008 / HouseName/Number was: , now: 211; Street was: 95 dowanhill street, now: dumbarton road; Post Code was: G12 9EQ, now: G11 6AA; Country was: , now: united kingdom	(1 page)
10 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
08 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
05 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
05 Jul 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288b	Secretary resigned	(1 page)
26 Apr 2007	288a	New secretary appointed	(1 page)
26 Apr 2007	287	Registered office changed on 26/04/07 from: afm house, 6 crofthead road prestwick ayrshire KA9 1HW	(1 page)
18 Dec 2006	288c	Director's particulars changed	(2 pages)
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
27 Jul 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)