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POLDIRECT FOOD LIMITED

Company number 12278895

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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)
27 Jul 2021	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)
11 May 2021	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)
21 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-30 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	AP01	Appointment of Mr Michael Hayes as a director on 24 January 2020	View PDF Appointment of Mr Michael Hayes as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AD01	Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ England to 85 Overstone Road Luton LU4 8QY on 24 January 2020	View PDF Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ England to 85 Overstone Road Luton LU4 8QY on 24 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	TM01	Termination of appointment of Rosemary Anne Lass as a director on 24 January 2020	View PDF Termination of appointment of Rosemary Anne Lass as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	PSC07	Cessation of Rosemary Anne Lass as a person with significant control on 24 January 2020	View PDF Cessation of Rosemary Anne Lass as a person with significant control on 24 January 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	TM01	Termination of appointment of Julie Grimsby Clarke as a director on 9 January 2020	View PDF Termination of appointment of Julie Grimsby Clarke as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AP01	Appointment of Julie Grimsby Clarke as a director on 6 November 2019	View PDF Appointment of Julie Grimsby Clarke as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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