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POLEEN 2 LIMITED

Company number 05596556

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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)
07 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2014 4.43 Notice of final account prior to dissolution
01 Dec 2008 4.31 Appointment of a liquidator
02 Oct 2008 COCOMP Order of court to wind up
16 Nov 2007 363a Return made up to 19/10/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Nov 2006 123 Nc inc already adjusted 07/11/06
16 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2006 363a Return made up to 19/10/06; full list of members
19 Oct 2006 88(2)R Ad 21/10/05--------- £ si 3@1=3 £ ic 1/4
19 Oct 2006 88(2)R Ad 21/10/05--------- £ si 2@1=2 £ ic 4/6
28 Jul 2006 225 Accounting reference date shortened from 31/10/06 to 30/09/06
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2005 NEWINC Incorporation