POLANCO LIMITED

Company number 15534556 ·

Dissolved

16 filings

Date Filing
24 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
24 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Oct 2024 First Gazette notice for voluntary strike-off View document
8 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
26 Sep 2024 Application to strike the company off the register · 1 page View document
27 Apr 2024 Change of details for Mr Luis Felipe Sanchez Luna as a person with significant control on 2024-04-26 · 2 pages View document
26 Apr 2024 Registered office address changed from 704B Kenton Road Harrow Middlesex HA3 9QX United Kingdom to Linen Hall, Room 252-254 162-168 Regent Street London W1B 5TB on 2024-04-26 · 1 page View document
26 Apr 2024 Director's details changed for Mr Luis Felipe Sanchez Luna on 2024-04-26 · 2 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-26 with updates · 5 pages View document
26 Apr 2024 Change of details for Mr Juan Gabriel Rodriguez Ayala as a person with significant control on 2024-04-26 · 2 pages View document
26 Apr 2024 Change of details for Mr Luis Felipe Sanchez Luna as a person with significant control on 2024-04-26 · 2 pages View document
26 Apr 2024 Cessation of Juan Gabriel Rodriguez Ayala as a person with significant control on 2024-04-26 · 1 page View document
23 Apr 2024 Termination of appointment of Juan Gabriel Rodriguez Ayala as a director on 2024-04-23 · 1 page View document
26 Mar 2024 Certificate of change of name · 3 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-21 with updates · 3 pages View document
1 Mar 2024 Incorporation · 31 pages View document