POG (NORTHERN) LIMITED

Company number SC503792

Date	Type	Description	View / Download
06 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2016	AP01	Appointment of Mr Alexander Frederick Thompson as a director on 1 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Thomas John Ferguson as a director on 1 December 2016	(1 page)
06 Dec 2016	AD01	Registered office address changed from C/O Premier Office Group Limited 38 the Centrum Building Queen Street Glasgow G1 3DX Scotland to C/O C/O Premier Office Group Limited the Centrum Building 38 Queen Street Glasgow G1 3DX on 6 December 2016	(1 page)
06 Dec 2016	AP01	Appointment of Mr David Burnside as a director on 1 December 2016	(2 pages)
06 Dec 2016	AD01	Registered office address changed from C/O Premier Office Management Limited 38 Queen Street Glasgow G1 3DX Scotland to C/O Premier Office Group Limited 38 the Centrum Building Queen Street Glasgow G1 3DX on 6 December 2016	(1 page)
06 Dec 2016	AP01	Appointment of Mr Hamish Rodrigo Gonzalez-Gordon as a director on 1 December 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Hamish Rodrigo Gonzalez-Gordon as a director on 14 September 2016	(1 page)
28 Sep 2016	AA01	Previous accounting period extended from 30 April 2016 to 30 June 2016	(1 page)
03 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Aug 2016	TM01	Termination of appointment of Alexander Frederick Thompson as a director on 1 March 2016	(1 page)
31 Aug 2016	AP01	Appointment of Mr Alexander Frederick Thompson as a director on 1 March 2016	(2 pages)
31 Aug 2016	AP01	Appointment of Mr Alexander Frederick Thompson as a director on 1 March 2016	(2 pages)
31 Aug 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 10,000	(7 pages)
31 Aug 2016	AP01	Appointment of Mr Douglas Abercromby as a director on 1 March 2016	(2 pages)
31 Aug 2016	AP01	Appointment of Mr Thomas John Ferguson as a director on 1 March 2016	(2 pages)
31 Aug 2016	AP01	Appointment of Mr Hamish Rodrigo Gonzalez-Gordon as a director on 1 March 2016	(2 pages)
31 Aug 2016	AP01	Appointment of Mr Gordon Patrick Mclintock as a director on 1 March 2016	(2 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 10,000	(3 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 1,000	(3 pages)
31 Aug 2016	AA01	Current accounting period shortened from 30 April 2017 to 28 February 2017	(1 page)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2015	TM01	Termination of appointment of Sarah Mcnamee as a director on 22 June 2015	(1 page)
30 Jun 2015	AP01	Appointment of Anthony Clarke as a director on 17 June 2015	(2 pages)