POLISH BUSINESS CENTRE LIMITED


Registered number: 04971524
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Name: POLISH BUSINESS CENTRE LIMITED
POLISH BUSINESS CENTRE LTD
Address: 16 RUBENS ROAD, NORTHOLT, MIDDLESEX, ENGLAND, UB5 5JH
Incorporation Date: 2003-11-20

Company status: Dissolved


Company Documents

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