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DELI POLONIA LIMITED

Company number SC354868

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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 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
  • LRESSP ‐ Special resolution to wind up on 2012-07-24
22 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 2
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
  • GBP 2
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