Founded in 2005, Pole Position (Licensing) Ltd are based in London, it has a status of "Active". We don't know the number of employees at Pole Position (Licensing) Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRYANT, Natasha Jane | 03 November 2011 | 17 March 2015 | 1 |
SPARKS, Justine | 15 December 2005 | 31 December 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 06 September 2019 | |
AD01 - Change of registered office address | 26 April 2019 | |
AA - Annual Accounts | 21 December 2018 | |
DISS40 - Notice of striking-off action discontinued | 18 December 2018 | |
CS01 - N/A | 17 December 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CH01 - Change of particulars for director | 10 March 2017 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 12 January 2016 | |
CH01 - Change of particulars for director | 12 January 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AD01 - Change of registered office address | 05 August 2015 | |
TM02 - Termination of appointment of secretary | 17 March 2015 | |
AD01 - Change of registered office address | 11 February 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 16 December 2013 | |
CH01 - Change of particulars for director | 16 December 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AA01 - Change of accounting reference date | 15 April 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 19 January 2012 | |
AP03 - Appointment of secretary | 03 November 2011 | |
TM02 - Termination of appointment of secretary | 03 November 2011 | |
AA - Annual Accounts | 21 March 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 05 May 2010 | |
AR01 - Annual Return | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
AA - Annual Accounts | 09 March 2009 | |
363a - Annual Return | 06 January 2009 | |
395 - Particulars of a mortgage or charge | 15 October 2008 | |
AA - Annual Accounts | 29 May 2008 | |
363a - Annual Return | 11 January 2008 | |
288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
AA - Annual Accounts | 06 July 2007 | |
287 - Change in situation or address of Registered Office | 22 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2007 | |
363a - Annual Return | 11 January 2007 | |
MEM/ARTS - N/A | 22 August 2006 | |
CERTNM - Change of name certificate | 17 August 2006 | |
225 - Change of Accounting Reference Date | 20 January 2006 | |
288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
NEWINC - New incorporation documents | 15 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 24 September 2008 | Outstanding |
N/A |