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POLOCO LIMITED

Company number 02910764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2010 DS01 Application to strike the company off the register
19 Mar 2010 AP01 Appointment of Marco Rene Leon Robert Kerschen as a director
18 Feb 2010 TM01 Termination of appointment of Aldo Fleri as a director
18 Feb 2010 TM01 Termination of appointment of Hugh Duffy as a director
18 Feb 2010 TM01 Termination of appointment of Sherry Jetter as a director
08 Jan 2010 CH01 Director's details changed for Aldo Alex Fleri on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Lars Anders Romberg on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Sherry Lynne Jetter on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Hugh Brian Duffy on 1 October 2009
09 Nov 2009 AA Full accounts made up to 28 March 2009
27 Apr 2009 363a Return made up to 01/03/09; full list of members
16 Feb 2009 AUD Auditor's resignation
15 Aug 2008 AA Full accounts made up to 29 March 2008
28 Mar 2008 363a Return made up to 01/03/08; full list of members
28 Mar 2008 288c Director's Change of Particulars / hugh duffy / 02/03/2008 / HouseName/Number was: , now: 21; Street was: highwood, now: chemin de lulasse; Area was: woodland drive, now: ; Post Town was: east horsley, now: vandoeuvres; Region was: surrey, now: ; Post Code was: KT24 5AN, now: 1253; Country was: , now: switzerland
21 Aug 2007 AA Full accounts made up to 31 March 2007
20 Apr 2007 88(2)R Ad 15/03/07--------- £ si 1@1=1 £ ic 5000/5001
20 Apr 2007 123 Nc inc already adjusted 15/03/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2007 363a Return made up to 01/03/07; full list of members
22 Feb 2007 288a New director appointed
29 Jan 2007 288b Director resigned