ROAD ANGEL POGO LIMITED: Filings

  • Overview

    Company NameROAD ANGEL POGO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04815706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROAD ANGEL POGO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Clark House Silverstone Technology Park Silverstone Circuit Silverstone Northamptonshire NN12 8GX to 2nd Floor Home Ground Barn Pury Hill Business Park Towcester NN12 7LS on Jan 09, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Appointment of Mr Edward Ian Charles Walker as a secretary on May 31, 2016

    2 pagesAP03

    Appointment of Mr Mark Pritchard Williams as a director on May 31, 2016

    2 pagesAP01

    Termination of appointment of Ismail Essack as a director on May 31, 2016

    1 pagesTM01

    Termination of appointment of Ismail Essack as a secretary on May 31, 2016

    1 pagesTM02

    Current accounting period extended from Nov 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Termination of appointment of Hassan Saadi Sadiq as a director on Nov 17, 2015

    1 pagesTM01

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Current accounting period extended from May 31, 2014 to Nov 30, 2014

    1 pagesAA01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Appointment of Mr Ismail Essack as a secretary

    1 pagesAP03

    Appointment of Mr Ismail Essack as a director

    2 pagesAP01

    Appointment of Mr Hassan Sadiq as a director

    2 pagesAP01

    Termination of appointment of Stuart Chapman as a director

    1 pagesTM01

    Termination of appointment of Mark Thickbroom as a secretary

    1 pagesTM02

    Annual return made up to Jun 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital following an allotment of shares on Jul 10, 2013

    SH01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Certificate of change of name

    Company name changed road angel LIMITED\certificate issued on 09/10/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2012

    Change company name resolution on Sep 24, 2012

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0