POLE TO WIN EUROPE GLASGOW LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1522 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 13/02/1513 February 2015 | SECOND FILING WITH MUD 29/04/14 FOR FORM AR01 |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TETSUJI TSUDA |
| 14/05/1414 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/09/132 September 2013 | COMPANY NAME CHANGED E4E BUSINESS SOLUTIONS EUROPE LIMITED CERTIFICATE ISSUED ON 02/09/13 |
| 22/05/1322 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED TETSUJI TSUDA |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR TEPPEI TACHIBANA |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED NAOTO KONISHI |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR TAMIYOSHI TACHIBANA |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KIRKHAM |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSELEY |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY MARION MUIR |
| 24/09/1224 September 2012 | SOLVENCY STATEMENT DATED 23/09/12 |
| 24/09/1224 September 2012 | REDUCE ISSUED CAPITAL 23/09/2012 |
| 24/09/1224 September 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 1047189.00 |
| 24/09/1224 September 2012 | STATEMENT BY DIRECTORS |
| 15/05/1215 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/05/1124 May 2011 | SECRETARY APPOINTED SECRETARY MARION MUIR |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BARRETT |
| 12/05/1112 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | SECRETARY APPOINTED MR NICHOLAS BROOKS BARRETT |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE GILLESPIE |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MS DEBORAH KIRKHAM |
| 29/10/1029 October 2010 | SECRETARY APPOINTED MS ANNE GILLESPIE |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON LEDGER |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFF SMYTH |
| 03/05/103 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOSELEY / 27/03/2010 |
| 27/03/1027 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PAUL LEDGER / 27/03/2010 |
| 31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | COMPANY NAME CHANGED ABSOLUTE QUALITY (EUROPE) LIMITED CERTIFICATE ISSUED ON 07/12/09 |
| 07/12/097 December 2009 | CHANGE OF NAME 02/12/2009 |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR GEOFF SMYTH |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED STEPHEN MOSELEY |
| 15/05/0815 May 2008 | DIRECTOR RESIGNED CAMPBELL CAMERON |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | NC INC ALREADY ADJUSTED 12/08/05 |
| 07/12/057 December 2005 | � NC 1348351/1547189 12/0 |
| 07/12/057 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0512 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/07/0414 July 2004 | NC INC ALREADY ADJUSTED 21/05/03 |
| 14/07/0414 July 2004 | NC INC ALREADY ADJUSTED 21/05/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS; AMEND |
| 26/04/0426 April 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 9TH FLOOR, SKYPARIL ONE 8 ELLIOT PLACE GLASGOW G3 8EP |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/11/0322 November 2003 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: 46 BATH STREET GLASGOW LANARKSHIRE G2 1HG |
| 09/06/039 June 2003 | NC INC ALREADY ADJUSTED 22/12/99 |
| 09/06/039 June 2003 | � NC 91000/100000 22/12 |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 17/01/0017 January 2000 | � NC 1000/91000 22/12/99 |
| 17/01/0017 January 2000 | NC INC ALREADY ADJUSTED 22/12/99 |
| 17/01/0017 January 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/99 |
| 31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 302 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5RZ |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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