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MEM POLERING LIMITED

Company number 10909055

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2019 DS01 Application to strike the company off the register
23 Jul 2019 CH01 Director's details changed for Mr Jens Gadegaard on 1 July 2019
23 Jul 2019 PSC04 Change of details for Mr Jens Gadegaard as a person with significant control on 1 July 2019
08 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
06 Dec 2018 AD01 Registered office address changed from 22 Friars Street Sudbury CO10 2AA United Kingdom to 112C High Street Hadleigh Ipswich Suffolk IP7 5EL on 6 December 2018
06 Dec 2018 TM01 Termination of appointment of Mickey Skaaning as a director on 23 November 2018
06 Dec 2018 AP01 Appointment of Mr Jens Gadegaard as a director on 23 November 2018
06 Dec 2018 PSC01 Notification of Jens Gadegaard as a person with significant control on 1 November 2018
06 Dec 2018 PSC07 Cessation of Mickey Skaaning as a person with significant control on 1 November 2018
14 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
10 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-10
  • GBP 1