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POLBERG EUROPE LTD

Company number SC338195

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2018 DS01 Application to strike the company off the register
03 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
30 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
18 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
09 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
07 Dec 2015 AD01 Registered office address changed from 84 Park Road Rosyth Dunfermline Fife KY11 2JL to 42B Haymarket Terrace Edinburgh EH12 5LA on 7 December 2015
07 Dec 2015 AP01 Appointment of Ms Misha Nadra Frances Bayne as a director on 7 December 2015
07 Dec 2015 TM01 Termination of appointment of Gloria Rosemond Telemacque as a director on 7 December 2015
14 Jul 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
08 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
13 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Jan 2014 AP01 Appointment of Mrs Gloria Rosemond Telemacque as a director
13 Jan 2014 AD01 Registered office address changed from 84 Park Road Rosyth Dunfermline Fife KY11 2JL Scotland on 13 January 2014
13 Jan 2014 AD01 Registered office address changed from Suite 20 12 South Bridge Edinburgh EH1 1DD on 13 January 2014
13 Jan 2014 TM01 Termination of appointment of Mario Alvarado Castillo as a director
13 Jan 2014 TM02 Termination of appointment of Diego Batista Valdes as a secretary
05 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
20 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
13 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
08 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
03 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011