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POLOPLUS ENTERPRISES LIMITED

Company number 03969933

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2016 CH01 Director's details changed for Mr Diederick Petrus Naude on 11 April 2016
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2016 DS01 Application to strike the company off the register
27 Oct 2015 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Ascot House 2 Woodberry Grove London N12 0FB on 27 October 2015
27 Oct 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
22 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 26 June 2015
24 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Jul 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 July 2014
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
21 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
16 May 2013 TM01 Termination of appointment of Stephen Kelly as a director
16 May 2013 AP01 Appointment of Mr Diederick Petrus Naude as a director
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Jul 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Apr 2012 AP01 Appointment of Stephen John Kelly as a director
25 Apr 2012 TM01 Termination of appointment of Milton Philbert as a director
11 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders