POLO CONSULTING LIMITED

Company number 08391344

Date	Type	Description	View / Download
24 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
01 May 2015	4.70	Declaration of solvency	(3 pages)
16 Apr 2015	AD01	Registered office address changed from Flat 26 14 Wiltshire Row London N1 5DH to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 16 April 2015	(2 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31	(1 page)
16 Mar 2015	AA01	Previous accounting period shortened from 30 June 2015 to 28 February 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(4 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
05 Nov 2014	TM01	Termination of appointment of Ethan Alessandro as a director on 30 June 2014	(1 page)
04 Nov 2014	AA01	Previous accounting period shortened from 31 March 2015 to 30 June 2014	(1 page)
26 Jun 2014	TM01	Termination of appointment of Simon Harrington-Carter as a director	(1 page)
05 Mar 2014	CH03	Secretary's details changed for Mr John Christofi on 5 March 2014	(1 page)
05 Mar 2014	CH01	Director's details changed for Mr John Christofi on 5 March 2014	(2 pages)
18 Feb 2014	TM02	Termination of appointment of Simon Harrington-Carter as a secretary	(1 page)
18 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(6 pages)
02 Nov 2013	AP03	Appointment of Mr John Christofi as a secretary	(2 pages)
03 Oct 2013	AD01	Registered office address changed from 32 Tooting Bec Gardens Flat 3 London SW16 1RB England on 3 October 2013	(1 page)
30 Aug 2013	AD01	Registered office address changed from 17a David Drive Harold Wood RM3 0YA England on 30 August 2013	(1 page)
23 May 2013	CH01	Director's details changed for Mr John Christofi on 22 May 2013	(2 pages)
03 May 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
03 May 2013	AP03	Appointment of Mr Simon Harrington-Carter as a secretary	(2 pages)
03 May 2013	TM01	Termination of appointment of Ethan Alessandro as a director	(1 page)
02 May 2013	AP01	Appointment of Mr Simon Harrington-Carter as a director	(2 pages)

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