POLAN LIMITED

Company number 06937480

Date	Type	Description	View / Download
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2013	CH01	Director's details changed for Mr Raymond Joseph Antian on 15 August 2013	(2 pages)
15 Aug 2013	AD01	Registered office address changed from 22 the Grove Edgware Middlesex HA8 9QB England on 15 August 2013	(1 page)
21 Jun 2013	TM01	Termination of appointment of Richelle Bernice Antian as a director on 23 February 2013	(1 page)
21 Jun 2013	TM02	Termination of appointment of Joshua Michael Antian as a secretary on 23 February 2013	(1 page)
03 Jun 2013	AD01	Registered office address changed from 14 Old Rectory Gardens Edgware Middlesex HA8 7LS United Kingdom on 3 June 2013	(1 page)
11 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
18 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders Statement of capital on 2012-06-18 GBP 100	(6 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(8 pages)
09 Aug 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(6 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
02 Aug 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(6 pages)
02 Aug 2010	CH01	Director's details changed for Mrs Richelle Bernice Antian on 1 November 2009	(2 pages)
02 Aug 2010	CH01	Director's details changed for Mr Raymond Joseph Antian on 1 November 2009	(2 pages)
27 Jul 2009	88(2)	Ad 18/06/09 gbp si 100@1=100 gbp ic 2/102	(2 pages)
27 Jul 2009	288a	Director appointed mr raymond joseph antian	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from aa company services LIMITED 1ST floor office 8-10 stamford hill london N16 6XZ	(1 page)
27 Jul 2009	225	Accounting reference date extended from 30/06/2010 to 31/07/2010	(1 page)
27 Jul 2009	288a	Secretary appointed mr joshua michael antian	(1 page)
27 Jul 2009	288b	Appointment Terminated Director michael holder	(1 page)
27 Jul 2009	288a	Director appointed mrs richelle bernice antian	(1 page)
18 Jun 2009	NEWINC	Incorporation	(14 pages)