POLINEST LIMITED

Company number 04719969

Date	Type	Description	View / Download
16 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2010	4.43	Notice of final account prior to dissolution	(1 page)
25 Jan 2007	287	Registered office changed on 25/01/07 from: 139-141 watling street gillingham kent ME7 2YY	(1 page)
23 Jan 2007	4.31	Appointment of a liquidator	(1 page)
19 Apr 2006	COCOMP	Order of court to wind up	(1 page)
07 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
14 Sep 2005	363a	Return made up to 02/04/05; full list of members	(5 pages)
18 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Aug 2005	288c	Director's particulars changed	(1 page)
18 Aug 2005	287	Registered office changed on 18/08/05 from: c/o weston kay 73-75 mortimer street london W1W 7SQ	(1 page)
04 Aug 2005	353	Location of register of members	(1 page)
02 Aug 2005	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
19 Jul 2005	88(3)	Particulars of contract relating to shares	(4 pages)
19 Jul 2005	88(2)R	Ad 10/06/05--------- £ si 4290@.01=42 £ ic 100/142	(2 pages)
19 Jul 2005	122	S-div 10/06/05	(1 page)
01 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ S-div shares/sec 320 10/06/05
01 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Jun 2004	363s	Return made up to 02/04/04; full list of members	(7 pages)
01 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
03 Jun 2003	88(2)R	Ad 09/05/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
30 Apr 2003	288a	New secretary appointed	(2 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
30 Apr 2003	288b	Secretary resigned	(1 page)
30 Apr 2003	288b	Director resigned	(1 page)

• 1
• 2

Next