LEBARA POLAND LIMITED

Company number 08565809

Date	Type	Description	View / Download
31 Dec 2018	TM01	Termination of appointment of Graeme Ashley Oxby as a director on 1 December 2018	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2018	TM02	Termination of appointment of Minna Katariina Gonzalez-Gomez as a secretary on 1 October 2018	(1 page)
31 Aug 2018	AD01	Registered office address changed from The White Chapel Building 10 Whitechapel High Street London E1 8DX England to 7th Floor, Import Building 2 Clove Crescent London E14 2BE on 31 August 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
25 Jan 2018	AD01	Registered office address changed from 25 Copthall Avenue London EC2R 7BP to The White Chapel Building 10 Whitechapel High Street London E1 8DX on 25 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Minna Katariina Gonzalez-Gomez as a secretary on 1 January 2018	(2 pages)
15 Dec 2017	RP04AP01	Second filing for the appointment of Graeme Oxby as a director	(6 pages)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
01 Nov 2017	PSC01	Notification of Raphael Ilya Auerbach as a person with significant control on 14 September 2017	(2 pages)
01 Nov 2017	PSC07	Cessation of Lebara Group B.V. as a person with significant control on 14 September 2017	(1 page)
01 Nov 2017	PSC01	Notification of Suzanei Lynne Archer as a person with significant control on 14 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Paul Alexander Van Straaten as a director on 14 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Yoganathan Ratheesan as a director on 14 September 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Rasiah Ranjith Leon as a director on 14 September 2017	(1 page)
27 Sep 2017	AP01	Appointment of Graeme Ashley Oxby as a director on 14 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/12/17.	(3 pages)
19 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
17 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
25 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	(4 pages)
25 Jun 2015	TM01	Termination of appointment of Baskaran Kandiah as a director on 1 May 2014	(1 page)
25 Jun 2015	TM01	Termination of appointment of Baskaran Kandiah as a director on 1 May 2014	(1 page)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
26 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	(4 pages)