CompaniesInTheUK

IMPORTPOL LIMITED

Company number 05345929 ·

Dissolved

43 filings

Date Filing
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
24 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR GERARD BURNET View document
24 Oct 2013 DIRECTOR APPOINTED MR MARCIN OKULEC View document
24 Oct 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM · C/O IMPORTPOL LTD · FLAT 1A 16 ARGYLE ROAD · EALING · LONDON · LONDON · W13 8AA · UNITED KINGDOM View document
17 Jun 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
16 Jun 2012 SAIL ADDRESS CHANGED FROM: 309A KENTISH TOWN ROAD LONDON NW5 2TJ ENGLAND View document
16 Jun 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
23 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 54 ALEXANDRA ROAD LONDON N10 2RT UNITED KINGDOM View document
27 May 2011 DIRECTOR APPOINTED MR GERARD BURNET View document
27 May 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
27 May 2011 APPOINTMENT TERMINATED, DIRECTOR PAWEL SWIERZOWICZ View document
27 May 2011 REGISTERED OFFICE CHANGED ON 27/05/2011 FROM C/O ASVSH 46 CAMDEN ROAD LONDON LONDON LONDON NW1 9DR ENGLAND View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
25 May 2011 DISS40 (DISS40(SOAD)) View document
24 May 2011 FIRST GAZETTE View document
18 May 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
18 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 309A KENTISH TOWN ROAD LONDON NW5 2TJ View document
25 Feb 2010 SAIL ADDRESS CREATED View document
25 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
25 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL TADEUSZ SWIERZOWICZ / 01/11/2009 View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAWEL TADEUSZ / 01/08/2009 View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
23 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAWEL TADEUSZ / 01/07/2009 View document
23 Jul 2009 APPOINTMENT TERMINATED SECRETARY KRZYSZTOF SWIERZOWICZ View document
14 Apr 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
29 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
11 Jul 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
11 Oct 2007 REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 270 KENTISH TOWN ROAD KENTISH TOWN LONDON NW5 2AA View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
27 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
21 Sep 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 28B OSENEY CRESCENT LONDON NW5 2AU View document
21 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
13 Apr 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
28 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
28 Mar 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 7 SEXTON HOUSE BRECKNOCK ROAD ESTAT LONDON N19 5AT View document
13 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 72 ABBEYFIELDS CLOSE LONDON NW10 7EG View document
22 Mar 2005 SECRETARY'S PARTICULARS CHANGED View document
28 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document