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SABRE TELECOMMUNICATIONS POLAND LIMITED

Company number 05754899

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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)
19 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2011 TM02 Termination of appointment of Bruce Sutherland as a secretary
11 Jan 2011 TM01 Termination of appointment of Bruce Sutherland as a director
11 Jan 2011 TM02 Termination of appointment of Bruce Sutherland as a secretary
30 Sep 2010 TM01 Termination of appointment of Pawel Wisniewski as a director
30 Sep 2010 TM01 Termination of appointment of Czeslaw Winnik as a director
30 Sep 2010 TM01 Termination of appointment of Danuta Marek as a director
11 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 1,000
10 May 2010 CH01 Director's details changed for Czeslaw Winnik on 10 May 2010
10 May 2010 CH01 Director's details changed for Pawel Wisniewski on 10 May 2010
10 May 2010 CH01 Director's details changed for Stephen Michael Thomas Mcmanus on 10 May 2010
10 May 2010 CH01 Director's details changed for Danuta Marek on 10 May 2010
10 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2010 TM01 Termination of appointment of Matthew Campbell as a director
23 Apr 2009 363a Return made up to 24/03/09; full list of members
23 Jan 2009 AA Accounts made up to 31 March 2008
16 May 2008 363a Return made up to 24/03/08; full list of members
10 Oct 2007 AA Accounts made up to 31 March 2007
01 Aug 2007 363a Return made up to 24/03/07; full list of members
06 Feb 2007 288c Secretary's particulars changed;director's particulars changed
08 Dec 2006 288b Director resigned
31 Mar 2006 288a New director appointed
31 Mar 2006 288a New director appointed
31 Mar 2006 288c Director's particulars changed