| Name: |
POLRUAN POOL LIMITED
POLRUAN POOL LTD |
| Address: | PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD |
| Incorporation Date: | 2001-05-01 |
| date | name | form type |
| 2016-09-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | AA |
| 2016-06-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-06-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | AA |
| 2015-08-24 | 01/05/15 FULL LIST | AR01 |
| 2015-08-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-08-25 | FIRST GAZETTE | GAZ1 |
| 2014-07-17 | 01/05/14 FULL LIST | AR01 |
| 2014-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | AA |
| 2013-05-23 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2013-05-23 | 01/05/13 FULL LIST | AR01 |
| 2013-04-08 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ADAMS | TM01 |
| 2013-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | AA |
| 2012-06-29 | 01/05/12 FULL LIST | AR01 |
| 2011-05-11 | 01/05/11 FULL LIST | AR01 |
| 2011-11-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
| 2010-08-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
| 2010-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROMHAZLEMS FENTON PALLADIUM1-4 ARGYLL STREETLONDONW1F 7LD | AD01 |
| 2010-08-13 | SAIL ADDRESS CREATED | AD02 |
| 2010-10-07 | APPOINTMENT TERMINATED, DIRECTOR RUTH TERRY | TM01 |
| 2010-08-13 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH TERRY / 01/10/2009 | CH01 |
| 2010-08-13 | 01/05/10 FULL LIST | AR01 |
| 2010-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
| 2010-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ADAMS / 01/10/2009 | CH01 |
| 2010-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARETH ADAMS / 01/10/2009 | CH01 |
| 2009-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
| 2009-07-29 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-22 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
| 2007-08-03 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2006-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
| 2006-09-21 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
| 2005-05-12 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | AA |
| 2004-08-11 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-16 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-02-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | AA |
| 2002-07-08 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-26 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM:11 PARK AVENUESOLIHULLWEST MIDLANDS B91 3EJ | 287 |
| 2001-07-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-07-11 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-11 | NEW DIRECTOR APPOINTED | 288a |
| 2001-05-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-07-11 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-12 | SECRETARY RESIGNED | 288b |
| 2001-07-12 | DIRECTOR RESIGNED | 288b |
| 2001-07-11 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-11 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM:1ST FLOOR 14-18 CITY ROADCARDIFFCF24 3DL | 287 |
Last update: 2020-01-05 08:10:09