POOLIA UK LIMITED

Company number 02442269

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
28 Oct 2016	CH01	Director's details changed for Morten Edward Werner on 28 October 2016	(2 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages) Download iXBRL
13 May 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
08 Dec 2015	AP01	Appointment of Bjorn Gunnar Oras as a director on 20 November 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Dag Ingemar Sundström as a director on 20 November 2015	(1 page)
08 Dec 2015	AP01	Appointment of Morten Edward Werner as a director on 20 November 2015	(2 pages)
26 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 10,000	(3 pages)
20 Nov 2015	TM01	Termination of appointment of Matts Anders Olsson as a director on 11 July 2015	(1 page)
02 Dec 2014	AD01	Registered office address changed from Providian House 16 - 18 Monument Street London EC3R 8AJ to 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX on 2 December 2014	(1 page)
28 Nov 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
24 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 10,000	(3 pages)
02 Jun 2014	AP01	Appointment of Mr Matts Anders Olsson as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Timothy Hedger as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Johan Söderbäck as a director	(1 page)
27 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
25 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 10,000	(4 pages)
25 Nov 2013	AP01	Appointment of Mr Dag Ingemar Sundström as a director	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Inger Elling as a director	(1 page)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
25 Feb 2013	TM01	Termination of appointment of Yvonne Helander as a director	(1 page)

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