POLTESCO PRODUCTION LIMITED

Company number 05787414

Date	Type	Description	View / Download
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders Statement of capital on 2011-06-27 GBP 2	(4 pages)
26 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
15 Sep 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
15 Sep 2010	CH04	Secretary's details changed for Law Firm Uk Ltd on 1 October 2009	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Fillip Krogh as a director	(1 page)
14 Sep 2010	AP01	Appointment of Mr Andrey Serpkov as a director	(2 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
06 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
16 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
13 Feb 2009	AA	Accounts made up to 30 April 2008	(1 page)
16 Jan 2009	288b	Appointment Terminated Secretary rm company services LIMITED	(1 page)
14 Jan 2009	288a	Director appointed fillip krogh	(2 pages)
14 Jan 2009	288b	Appointment Terminated Director colairie nominees LIMITED	(1 page)
12 Jan 2009	288a	Secretary appointed law firm uk LTD	(2 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from invision house wilbury way hitchin hertfordshire SG4 0TW	(1 page)
17 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
29 May 2008	363a	Return made up to 20/04/08; full list of members	(3 pages)
21 May 2008	288a	Director appointed colairie nominees LIMITED	(1 page)
09 May 2008	288b	Appointment Terminated Director tatyana serpkova	(1 page)
21 Dec 2007	288b	Secretary resigned	(1 page)
21 Dec 2007	288a	New secretary appointed	(2 pages)
21 Dec 2007	287	Registered office changed on 21/12/07 from: 12-16 clerkenwell road london EC1M 5PQ	(1 page)
21 Jul 2007	AA	Accounts made up to 30 April 2007	(1 page)