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POLE TO WIN EUROPE GLASGOW LIMITED

Company number SC195806

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2019 DS01 Application to strike the company off the register
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
13 Aug 2018 AA Accounts for a small company made up to 31 December 2017
18 Jul 2018 PSC05 Change of details for Pole to Win Uk Limited as a person with significant control on 12 June 2018
08 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
23 Mar 2018 CH01 Director's details changed for Mr Teppei Tachibana on 23 March 2018
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
19 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
19 May 2016 CH01 Director's details changed for Mr Teppei Tachibana on 1 January 2016
20 Apr 2016 AA Accounts for a small company made up to 31 December 2015
12 Jan 2016 SH20 Statement by Directors
30 Dec 2015 SH19 Statement of capital on 30 December 2015
  • GBP 1.00
30 Dec 2015 CAP-SS Solvency Statement dated 17/12/15
23 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,047,189
23 Apr 2015 AA Accounts for a small company made up to 31 December 2014
13 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 April 2014
04 Jun 2014 TM01 Termination of appointment of Tetsuji Tsuda as a director on 2 June 2014
03 Jun 2014 AA Accounts for a small company made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,047,189

Statement of capital on 2014-05-14
  • GBP 1,047,189
02 Sep 2013 CERTNM Company name changed E4E business solutions europe LIMITED\certificate issued on 02/09/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-09-02