- Company Overview for DELI POLONIA LIMITED (SC354868)
- Filing history for DELI POLONIA LIMITED (SC354868)
- People for DELI POLONIA LIMITED (SC354868)
- Charges for DELI POLONIA LIMITED (SC354868)
- Insolvency for DELI POLONIA LIMITED (SC354868)
- More for DELI POLONIA LIMITED (SC354868)
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) |
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27 Jun 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Mar 2013 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
27 Mar 2013 | LIQ MISC | INSOLVENCY:Form 4.17 (scot) Notice of Final Meeting of Creditors | |
31 Jul 2012 | RESOLUTIONS |
Resolutions
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22 Feb 2012 | AR01 |
Annual return made up to 11 February 2012 with full list of shareholders
Statement of capital on 2012-02-22
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30 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
11 Mar 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
01 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
09 Mar 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
08 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 11 February 2010
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08 Mar 2010 | AA01 | Current accounting period extended from 28 February 2010 to 31 March 2010 | |
08 Mar 2010 | CH01 | Director's details changed for Kelvin Ellis on 11 February 2010 | |
08 Mar 2010 | CH01 | Director's details changed for Lucyna Ellis on 11 February 2010 | |
24 Feb 2010 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
16 Jul 2009 | 287 | Registered office changed on 16/07/2009 from 253/237 leith walk edinburgh EH6 8NY | |
24 Mar 2009 | 288b | Appointment Terminated Secretary skene edwards LLP | |
04 Mar 2009 | 288a | Director appointed lucyna katarzyna ellis | |
04 Mar 2009 | 288a | Director appointed kelvin brian ellis | |
04 Mar 2009 | 88(2) | Ad 16/02/09 gbp si 1@1=1 gbp ic 1/2 | |
04 Mar 2009 | 287 | Registered office changed on 04/03/2009 from 30-31 queen street edinburgh EH2 1JX | |
04 Mar 2009 | 288b | Appointment Terminated Director robert iain ferguson macdonald | |
11 Feb 2009 | NEWINC | Incorporation |