POLAND MEAT SOLUTIONS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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16/11/2116 November 2021 Confirmation statement made on 2021-06-22 with no updates

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16/11/2116 November 2021 Appointment of Dionysios Steriotis as a secretary on 2021-06-10

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16/11/2116 November 2021 Compulsory strike-off action has been discontinued

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16/11/2116 November 2021 Compulsory strike-off action has been discontinued

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16/11/2116 November 2021 Appointment of Aikaterini Sterioti as a director on 2021-06-10

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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30/06/2130 June 2021 Micro company accounts made up to 2020-06-30

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 102 HORSENDEN LANE SOUTH PERIVALE GREENFORD MIDDLESEX LONDON UB6 7NN ENGLAND

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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16/09/1816 September 2018 REGISTERED OFFICE CHANGED ON 16/09/2018 FROM OFFICE 238, BUILDING 3 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN ENGLAND

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16/09/1816 September 2018 APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS CHARALAMBOUS

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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01/07/181 July 2018 REGISTERED OFFICE CHANGED ON 01/07/2018 FROM OFFICE 471B, BUILDING 4 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN ENGLAND

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01/07/181 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS CHARALAMBOUS / 01/07/2018

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT

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16/03/1816 March 2018 DIRECTOR APPOINTED MR PANAYIOTIS CHARALAMBOUS

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28/10/1728 October 2017 DISS40 (DISS40(SOAD))

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILTIADIS REMPOUTSIKAS

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM ST SAVIOURS WHARF MILL STREET LONDON SE1 2BE UNITED KINGDOM

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12/09/1712 September 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1623 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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