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POLCONSTRUCT UK LTD

Company number 05266216

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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 Jun 2011 COCOMP Order of court to wind up
17 Jun 2011 AC93 Order of court - restore and wind up
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2010 TM02 Termination of appointment of Kamila Jelonkiewicz as a secretary
02 Jun 2010 AP01 Appointment of Woyclech Jeqzy Pasieua as a director
14 May 2010 TM01 Termination of appointment of Robert Fraczek as a director
24 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
Statement of capital on 2009-11-24
  • GBP 1
24 Nov 2009 CH01 Director's details changed for Mr Robert Fraczek on 1 October 2009
30 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
21 Oct 2008 363a Return made up to 21/10/08; full list of members
21 Oct 2008 288c Director's change of particulars / robert fraczek / 14/03/2008
21 Oct 2008 288c Secretary's change of particulars / kamila jelonkiewicz / 20/02/2008
31 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
24 Jan 2008 363a Return made up to 21/10/07; full list of members
08 Jan 2008 288b Director resigned
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288a New secretary appointed
23 Oct 2006 363a Return made up to 21/10/06; full list of members
06 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
02 May 2006 288a New secretary appointed;new director appointed
02 May 2006 288b Secretary resigned
10 Mar 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
01 Dec 2005 288c Secretary's particulars changed