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POLONETWORKS LIMITED

Company number 06023277

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2017 DS01 Application to strike the company off the register
07 Feb 2017 CS01 Confirmation statement made on 8 December 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Oct 2016 AD01 Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH on 30 October 2016
20 Oct 2016 TM02 Termination of appointment of Joan Hilary Northmore as a secretary on 20 October 2016
14 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
25 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Apr 2015 AD01 Registered office address changed from 52 Great Eastern Street London EC2A 3EP to The Courtyard High Street Ascot Berkshire SL5 7HP on 8 April 2015
08 Apr 2015 CH01 Director's details changed for Ms Lucy Caroline Northmore on 19 February 2015
20 Mar 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
20 Mar 2015 AA Accounts for a dormant company made up to 31 March 2014
27 Mar 2014 AA Accounts for a dormant company made up to 31 March 2013
16 Mar 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 100
29 Apr 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
29 Apr 2013 CH03 Secretary's details changed for Joan Hilary Northmore on 1 April 2013
29 Apr 2013 CH01 Director's details changed for Lucy Caroline Northmore on 1 May 2011
29 Apr 2013 AD02 Register inspection address has been changed
28 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009