POLTEL LIMITED



Company Documents

DateDescription
28/02/2328 February 2023 Final Gazette dissolved via voluntary strike-off

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28/02/2328 February 2023 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 First Gazette notice for voluntary strike-off

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13/12/2213 December 2022 First Gazette notice for voluntary strike-off

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06/12/226 December 2022 Application to strike the company off the register

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01/12/221 December 2022 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 174 Hazeldene Road Birmingham B33 0QJ on 2022-12-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with no updates

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12/12/2012 December 2020 REGISTERED OFFICE CHANGED ON 12/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN POLUSZANCZYK / 04/10/2017

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04/10/174 October 2017 PSC'S CHANGE OF PARTICULARS / MR MARCIN POLUSZANCZYK / 04/10/2017

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN POLUSZANCZYK

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22/09/1722 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/09/2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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26/11/1526 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/10/146 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/146 October 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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