POLKROADTODATA SOFTWARE LTD
Company Documents
| Date | Description |
|---|---|
| 05/12/135 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KENDRA RAWLS |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KENDRA RAWLS |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MRS JASPAL CHAHAL |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR SIMON DUNLOP |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BARRETT |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLK |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 14/08/1314 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/11/1227 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/11/1114 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENDRA LYNN RAWLS / 10/12/2010 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROLAND POLK / 10/12/2010 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BARRETT / 10/12/2010 |
| 17/01/1117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/11/1016 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR PATRICK BARRETT |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALKER |
| 24/12/0924 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENDRA LYNN RAWLS / 09/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROLAND POLK / 09/12/2009 |
| 06/08/096 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | CURRSHO FROM 31/12/2008 TO 31/03/2008 |
| 05/06/095 June 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENDRA RAWLS / 15/08/2008 |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENDRA RAWLS / 01/11/2008 |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED STEPHEN ROLAND POLK |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT COCKS |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED JOSEPH VINCENT WALKER |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED KENDRA LYNN RAWLS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID TRUEMPLER |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY KENNETH HARRALL |
| 29/07/0829 July 2008 | SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 03/06/083 June 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | COMPANY NAME CHANGED ROADTODATA SOFTWARE LTD CERTIFICATE ISSUED ON 02/06/08 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/07/0722 July 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: SQUIRES HOUSE, 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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