POLBAM LIMITED

Company number SC170091

Date	Type	Description	View / Download
03 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2018	O/C EARLY DISS	Order of court for early dissolution	(2 pages)
07 Aug 2017	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
13 Jun 2017	AD01	Registered office address changed from 11 Victoria Street Aberdeen AB10 1XB Scotland to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 13 June 2017	(2 pages)
13 Jun 2017	CO4.2(Scot)	Court order notice of winding up	(1 page)
13 Jun 2017	4.2(Scot)	Notice of winding up order	(1 page)
08 May 2017	TM01	Termination of appointment of Hugh Campbell Urquhart as a director on 3 May 2017	(1 page)
08 May 2017	TM02	Termination of appointment of Hugh Campbell Urquhart as a secretary on 3 May 2017	(1 page)
08 May 2017	MR04	Satisfaction of charge SC1700910003 in full	(1 page)
08 May 2017	MR04	Satisfaction of charge SC1700910004 in full	(1 page)
05 May 2017	CERTNM	Company name changed hampton & associates LTD.\certificate issued on 05/05/17 CONNOT ‐ Change of name notice	(3 pages)
05 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-05	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 22 November 2016 with updates	(7 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
08 Feb 2016	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 75	(5 pages)
05 Feb 2016	AD01	Registered office address changed from 8 North Silver Street Aberdeen AB10 1RL to 11 Victoria Street Aberdeen AB10 1XB on 5 February 2016	(1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
15 Dec 2015	MR01	Registration of charge SC1700910004, created on 9 December 2015	(16 pages)
21 Nov 2015	AP03	Appointment of Mr Hugh Campbell Urquhart as a secretary on 20 November 2015	(2 pages)
21 Nov 2015	TM02	Termination of appointment of Sharon Lee Jack as a secretary on 20 November 2015	(1 page)
25 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 29 December 2014	(1 page)
27 Jul 2015	MR01	Registration of charge SC1700910003, created on 7 July 2015	(9 pages)
26 Feb 2015	TM01	Termination of appointment of Sharon Lee Jack as a director on 16 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Karen Georgina Reid as a director on 2 February 2015	(1 page)
16 Jan 2015	MR04	Satisfaction of charge SC1700910002 in full	(1 page)

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