Name: |
POLISH BUSINESS CENTRE LIMITED
POLISH BUSINESS CENTRE LTD |
Address: | 16 RUBENS ROAD, NORTHOLT, MIDDLESEX, ENGLAND, UB5 5JH |
Incorporation Date: | 2003-11-20 |
date | name | form type |
2019-02-20 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | CS01 |
2019-02-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/11/18 | AA |
2019-03-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-02-13 | FIRST GAZETTE | GAZ1 |
2018-09-06 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | CS01 |
2018-06-21 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2018-06-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-06-13 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-03-21 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2018-08-16 | MICRO COMPANY ACCOUNTS MADE UP TO 19/11/17 | AA |
2017-08-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA RUSZCZYNSKA SAWASZKIEWICZ | PSC01 |
2017-08-22 | DISS40 (DISS40(SOAD)) | DISS40 |
2017-08-19 | CONFIRMATION STATEMENT MADE ON 20/11/16, NO UPDATES | CS01 |
2017-08-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWA JOZEFA KAMINSKA | PSC01 |
2017-02-14 | FIRST GAZETTE | GAZ1 |
2017-08-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF MAREK RUSZCZYNSKI | PSC01 |
2017-08-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWA JOZEFA KAMINSKA | PSC01 |
2017-08-22 | MICRO COMPANY ACCOUNTS MADE UP TO 19/11/16 | AA |
2017-03-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2016-08-19 | MICRO COMPANY ACCOUNTS MADE UP TO 19/11/15 | AA |
2016-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROMWEST WORLD WEST GATEGROUND FLOOR, SUITE 5LONDONW5 1DT | AD01 |
2015-08-14 | SECRETARY APPOINTED MRS EWA KAMINSKA | AP03 |
2015-08-22 | APPOINTMENT TERMINATED, DIRECTOR ANNA WILCZYNSKA | TM01 |
2015-03-17 | DIRECTOR APPOINTED MISS ANNA MARIA WILCZYNSKA | AP01 |
2015-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROMOFFICE 18 BUSINESS CENTREWESTGATE HOUSE EALINGLONDONW5 1YY | AD01 |
2015-08-11 | APPOINTMENT TERMINATED, DIRECTOR EWA KAMINSKA | TM01 |
2015-11-26 | 20/11/15 NO MEMBER LIST | AR01 |
2015-09-21 | 19/11/14 TOTAL EXEMPTION SMALL | AA |
2015-08-22 | DIRECTOR APPOINTED MS EWA KAMINSKA | AP01 |
2014-08-15 | 19/11/13 TOTAL EXEMPTION SMALL | AA |
2014-11-26 | 20/11/14 NO MEMBER LIST | AR01 |
2013-11-25 | 20/11/13 NO MEMBER LIST | AR01 |
2013-08-16 | 19/11/12 TOTAL EXEMPTION SMALL | AA |
2012-07-26 | 19/11/11 TOTAL EXEMPTION SMALL | AA |
2012-12-13 | 20/11/12 NO MEMBER LIST | AR01 |
2011-08-11 | 19/11/10 TOTAL EXEMPTION SMALL | AA |
2011-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / EWA KAMINSKA / 10/04/2011 | CH01 |
2011-11-23 | 20/11/11 NO MEMBER LIST | AR01 |
2011-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROMOFFICE 17 WESTGATE HOUSEWEST GATELONDONW5 1YY | AD01 |
2010-05-10 | APPOINTMENT TERMINATED, DIRECTOR MARIA RUSZCZYNSKA SAWASZKIEWICZ | TM01 |
2010-08-12 | 19/11/09 TOTAL EXEMPTION SMALL | AA |
2010-05-10 | APPOINTMENT TERMINATED, SECRETARY KRZYSZTOF RUSZCZYNSKI | TM02 |
2010-05-10 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF RUSZCZYNSKI | TM01 |
2010-12-02 | 20/11/10 NO MEMBER LIST | AR01 |
2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / EWA KAMINSKA / 05/10/2009 | CH01 |
2009-01-26 | ANNUAL RETURN MADE UP TO 20/11/08 | 363a |
2009-11-24 | 20/11/09 NO MEMBER LIST | AR01 |
2009-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROMOFFICE 19WESTGATE HOUSE WEST GATELONDONW5 1YY | 287 |
2009-09-24 | PREVSHO FROM 30/11/2008 TO 19/11/2008 | 225 |
2009-09-26 | 19/11/08 TOTAL EXEMPTION FULL | AA |
2008-11-18 | 30/11/07 TOTAL EXEMPTION FULL | AA |
2008-01-28 | NEW DIRECTOR APPOINTED | 288a |
2008-02-05 | ANNUAL RETURN MADE UP TO 20/11/07 | 363a |
2007-01-02 | ANNUAL RETURN MADE UP TO 20/11/06 | 363s |
2007-06-08 | NEW DIRECTOR APPOINTED | 288a |
2007-06-08 | DIRECTOR RESIGNED | 288b |
2007-11-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-01-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
2006-02-06 | ANNUAL RETURN MADE UP TO 20/11/05 | 363s |
2005-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
Last update: 2022-09-23 13:09:43