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POLO WORLD TRAVEL LTD

Company number 06981449

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2011 DS01 Application to strike the company off the register
28 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
25 Aug 2010 CH01 Director's details changed for Miss Clare Baumann on 25 October 2009
12 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
Statement of capital on 2010-08-12
  • GBP 1
12 Aug 2010 AD03 Register(s) moved to registered inspection location
12 Aug 2010 CH01 Director's details changed for Mr Jonathan Underwood on 5 August 2010
12 Aug 2010 CH01 Director's details changed for Miss Clare Baumann on 5 August 2010
12 Aug 2010 AD02 Register inspection address has been changed
19 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2009 288b Appointment Terminated Director Phillip Moores
11 Aug 2009 288b Appointment Terminated Secretary abc Company Secretaries LTD
10 Aug 2009 225 Accounting reference date shortened from 31/08/2010 to 31/03/2010
10 Aug 2009 287 Registered office changed on 10/08/2009 from 8 kings road clifton bristol BS8 4AB uk
10 Aug 2009 288a Director appointed miss clare baumann
10 Aug 2009 288a Director appointed mr jonathan underwood
10 Aug 2009 88(2) Ad 10/08/09-10/08/09 gbp si 9@1=9 gbp ic 1/10
05 Aug 2009 NEWINC Incorporation