| Name: |
POLSMAK LIMITED
POLSMAK LTD |
| Address: | 39 BALLS POND ROAD, LONDON, N1 4BW |
| Incorporation Date: | 2003-10-08 |
| date | name | form type |
| 2016-01-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-25 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2016-01-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-18 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | AA01 |
| 2015-12-18 | 08/10/15 FULL LIST | AR01 |
| 2015-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM39 BALLS POND ROADLONDONN1 4BW | AD01 |
| 2014-10-15 | 08/10/14 FULL LIST | AR01 |
| 2014-12-25 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-24 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROWN | TM01 |
| 2013-10-24 | 08/10/13 FULL LIST | AR01 |
| 2012-09-25 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-05 | 08/10/12 FULL LIST | AR01 |
| 2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-05 | 08/10/11 FULL LIST | AR01 |
| 2010-10-19 | 08/10/10 FULL LIST | AR01 |
| 2010-01-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-14 | 08/10/09 FULL LIST | AR01 |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / PIOTR WOJCIECHOWSKI / 13/10/2009 | CH01 |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD EDWARD BUCHANAN BROWN / 13/10/2009 | CH01 |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD CHRISTOPHER BUCHANAN BROWN / 13/10/2009 | CH01 |
| 2009-02-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-10 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-29 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-05 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-04-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2007-04-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-10-31 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-10-20 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-01 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-08 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | 225 |
| 2003-11-05 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-05 | DIRECTOR RESIGNED | 288b |
| 2003-11-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-10-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-13 | COMPANY NAME CHANGEDPALSMAK LIMITEDCERTIFICATE ISSUED ON 13/10/03 | CERTNM |
| 2003-11-05 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM:C/O RM COMPANY SERVICES LIMITEDINVISION HOUSEWILBURY WAY, HITCHINHERTFORDSHIRE SG4 0XE | 287 |
| 2003-11-05 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-05 | SECRETARY RESIGNED | 288b |
Last update: 2022-12-06 02:21:25