POG (NORTHERN LIMITED

Company number SC503794

Date	Type	Description	View / Download
13 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(4 pages)
10 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 5,000,000	(3 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 10,000	(3 pages)
27 Dec 2017	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
07 Jun 2017	AP01	Appointment of Mr Alexander Frederick Thompson as a director on 6 June 2017	(2 pages)
07 Jun 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
07 Jun 2017	AP01	Appointment of Mr Gordon Patrick Mclintock as a director on 6 June 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Stephen Galbraith as a director on 6 June 2017	(1 page)
06 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-06	(3 pages)
06 Dec 2016	AD01	Registered office address changed from C/O Premier Office Group Limited 38 the Centrum Building Queen Street Glasgow G1 3DX Scotland to C/O C/O Premier Office Group Limited the Centrum Building Queen Street Glasgow G1 3DX on 6 December 2016	(1 page)
06 Dec 2016	AP01	Appointment of Mr David Burnside as a director on 1 December 2016	(2 pages)
06 Dec 2016	AD01	Registered office address changed from C/O Premier Office Management Limited 38 Queen Street Glasgow G1 3DX Scotland to C/O Premier Office Group Limited 38 the Centrum Building Queen Street Glasgow G1 3DX on 6 December 2016	(1 page)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 10,000	(3 pages)
06 Dec 2016	AA01	Current accounting period extended from 28 February 2017 to 30 June 2017	(1 page)
03 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Aug 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 1,000	(7 pages)
31 Aug 2016	AP01	Appointment of Mr Stephen Galbraith as a director on 1 March 2016	(2 pages)
31 Aug 2016	AP01	Appointment of Mr Gordon Patrick Mclintock as a director on 1 March 2016	(2 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 29 February 2016	(2 pages) Download iXBRL
31 Aug 2016	AP01	Appointment of Mr Hamish Rodrigo Gonzalez-Gordon as a director on 1 March 2016	(2 pages)
31 Aug 2016	AP01	Appointment of Mr Douglas Abercromby as a director on 1 March 2016	(2 pages)