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ALBERIA POLSKA LIMITED

Company number 09427570

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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)
26 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Feb 2015	TM02	Termination of appointment of Joseph Timothy Pearson as a secretary on 10 February 2015	View PDF Termination of appointment of Joseph Timothy Pearson as a secretary on 10 February 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	TM01	Termination of appointment of Alistair Ian Manson Latham as a director on 10 February 2015	View PDF Termination of appointment of Alistair Ian Manson Latham as a director on 10 February 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	AP01	Appointment of Ms Monika Izabela Wilga as a director on 10 February 2015	View PDF Appointment of Ms Monika Izabela Wilga as a director on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-09 GBP 100 - link opens in a new window - 8 pages (8 pages)

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