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POLO IMPORTS LIMITED

Company number 06292648

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2010 DS01 Application to strike the company off the register
06 Jul 2009 288b Appointment Terminated Director david hartley
06 Jul 2009 363a Return made up to 26/06/09; full list of members
20 Apr 2009 AA Accounts made up to 25 January 2008
20 Apr 2009 225 Accounting reference date shortened from 30/11/2008 to 25/01/2008
28 Jul 2008 363a Return made up to 26/06/08; full list of members
21 Feb 2008 287 Registered office changed on 21/02/08 from: stamford house piccadilly york north yorkshire YO1 9PP
24 Jan 2008 225 Accounting reference date extended from 30/06/08 to 30/11/08
24 Jan 2008 88(2)R Ad 17/01/08--------- £ si 999@1=999 £ ic 1/1000
24 Jan 2008 288a New director appointed
24 Jan 2008 288a New director appointed
24 Jan 2008 288a New secretary appointed;new director appointed
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Secretary resigned
16 Jan 2008 123 Nc inc already adjusted 10/01/08
16 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2008 CERTNM Company name changed limco 143 LIMITED\certificate issued on 14/01/08
26 Jun 2007 NEWINC Incorporation