BOC POLAND HOLDINGS LIMITED: Filings

  • Overview

    Company NameBOC POLAND HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00921271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOC POLAND HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Dorian Kevin Thomas Devers on Dec 02, 2013

    2 pagesCH01

    Statement of capital on Sep 17, 2013

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Director's details changed for Mr Dorian Kevin Thomas Devers on Feb 18, 2013

    2 pagesCH01

    Annual return made up to Jan 26, 2013 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Dorian Kevin Thomas Devers as a director

    2 pagesAP01

    Termination of appointment of Thorben Finken as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Director's details changed for Dr Thorben Finken on May 02, 2012

    2 pagesCH01

    Appointment of Mr Nathan Palmer as a director

    2 pagesAP01

    Termination of appointment of Michael Dennis as a director

    1 pagesTM01

    Annual return made up to Jan 26, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Director's details changed for Dr Thorben Finken on May 10, 2011

    2 pagesCH01

    Annual return made up to Jan 26, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Susan Kathleen Kelly on Jan 01, 2010

    1 pagesCH03

    legacy

    1 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0