POOLIA UK HOLDINGS LIMITED

Company number 04731846

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)
06 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 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	(18 pages) Download iXBRL
13 May 2016	AA	Full accounts made up to 31 December 2014	(12 pages)
27 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10,141.4	(6 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
08 Dec 2015	ANNOTATION	Rectified This document was removed from the public register on 14/01/2016 as it was factually inaccurate
08 Dec 2015	ANNOTATION	Rectified This document was removed from the public register on 14/01/2016 as it was factually inaccurate
08 Dec 2015	AP01	Appointment of Morten Edward Werner as a director on 20 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Matts Anders Olsson as a director on 11 July 2015	(1 page)
14 May 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 10,141.4	(6 pages)
02 Dec 2014	AD01	Registered office address changed from Providian House 16 -18 Monument Street London EC3R 8AJ to 27 Old Gloucester Street London WC1N 3AX on 2 December 2014	(1 page)
28 Nov 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
02 Jun 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 10,141.4	(6 pages)
02 Jun 2014	AP01	Appointment of Mr Matts Anders Olsson as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Inger Elling as a director	(1 page)
28 Aug 2013	AA	Accounts made up to 31 December 2012	(13 pages)
05 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
25 Feb 2013	TM01	Termination of appointment of Yvonne Helander as a director	(1 page)
22 Jun 2012	AA	Accounts made up to 31 December 2011	(14 pages)
22 May 2012	AD01	Registered office address changed from Marlborough Court First Floor 14-18 Holborn London EC1N 2LE Uk on 22 May 2012	(1 page)
11 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(6 pages)

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