POLLSHARE LIMITED
Company number 02402547 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 25 Jul 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 9 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 9 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY VICTOR BELLANTI | View document |
| 30 Apr 2014 | SECRETARY APPOINTED MR NICHOLAS ANTHONY OGDEN | View document |
| 5 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | View document |
| 28 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CROWTHER | View document |
| 28 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROSS | View document |
| 8 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 25 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 20 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED NICHOLAS ANTHONY OGDEN | View document |
| 9 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAY | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 11/08/2008 | View document |
| 3 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ROSS / 03/08/2008 | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Feb 2001 | COMPANY NAME CHANGED SURFACE TECHNOLOGY PLC CERTIFICATE ISSUED ON 26/02/01; RESOLUTION PASSED ON 22/02/01 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2000 | DIRECTOR RESIGNED | View document |
| 11 Oct 1999 | � NC 1000000/6000000 22/0 | View document |
| 11 Oct 1999 | � NC 1000000/6000000 22/09/99 AUTH ALLOT OF SECURITY 22/09/99 | View document |
| 11 Oct 1999 | NC INC ALREADY ADJUSTED 22/09/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Aug 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | View document |
| 9 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Sep 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Aug 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS | View document |
| 18 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 50 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Sep 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 13 Sep 1993 | DIRECTOR RESIGNED | View document |
| 12 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 12 Sep 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 4 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 30 Jun 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: ORCHARD LEA WINKFIELD LANE WINKFIELD WINDSOR BERKSHIRE SL4 4RU | View document |
| 28 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1993 | DIRECTOR RESIGNED | View document |
| 28 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 27 Apr 1992 | � NC 50000/1000000 15/04/92 AUTH ALLOT OF SECURITY 15/04/92 | View document |
| 27 Apr 1992 | NC INC ALREADY ADJUSTED 15/04/92 | View document |
| 7 Apr 1992 | DIRECTOR RESIGNED | View document |
| 31 Mar 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: C\O NORMAN HAY PLC BATH ROAD HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 0BU | View document |
| 6 Mar 1992 | DIRECTOR RESIGNED | View document |
| 18 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 4 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1991 | DIRECTOR RESIGNED | View document |
| 19 Nov 1990 | DIRECTOR RESIGNED | View document |
| 6 Sep 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS | View document |
| 7 Aug 1990 | ALTER MEM AND ARTS 27/07/90 | View document |
| 7 Aug 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Aug 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Aug 1990 | AUDITORS' REPORT | View document |
| 7 Aug 1990 | BALANCE SHEET | View document |
| 7 Aug 1990 | AUDITORS' STATEMENT | View document |
| 7 Aug 1990 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 Aug 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Aug 1990 | REREGISTRATION PRI-PLC 29/06/90 | View document |
| 30 Jul 1990 | EXEMPTION FROM APPOINTING AUDITORS 29/06/90 | View document |
| 30 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 30 Jul 1990 | NC INC ALREADY ADJUSTED 29/06/90 | View document |
| 30 Jul 1990 | � NC 1000/50000 29/06/90 | View document |
| 20 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 15 Jun 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Apr 1990 | COMPANY NAME CHANGED BRANDSPEC LIMITED CERTIFICATE ISSUED ON 11/04/90 | View document |
| 9 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Sep 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: G OFFICE CHANGED 21/09/89 2, BACHES STREET LONDON N1 6UB | View document |
| 15 Sep 1989 | ALTER MEM AND ARTS 080989 | View document |
| 15 Sep 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |