POCHA SP
| Status | CONVERTED-CLOSED |
| Company No. | SG000467 |
| Category | |
| Incorporated | 04 Sep 2017 |
| Age | 6 years, 10 months, 7 days |
| Jurisdiction | Scotland |
| Dissolution | 06 Sep 2021 |
| Years | 2 years, 10 months, 5 days |
SUMMARY
POCHA SP is an converted-closed with number SG000467. It was incorporated 6 years, 10 months, 7 days ago, on 04 September 2017 and it was dissolved 2 years, 10 months, 5 days ago, on 06 September 2021. The company address is Caves Corporate Centre Building No.2 West Bay Street Caves Corporate Centre Building No.2 West Bay Street, Nassau, Bahamas.
Company Fillings
Notice of ceasing to be a qualifying partnership
Date: 21 Mar 2022
Category: Dissolution
Type: SQP3
Documents
Change to a person with significant control scottish partnership
Date: 28 Oct 2021
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: SQPPSC04
Change date: 2021-09-17
Psc name: Mrs Maria Saavedra Amador
Documents
Change to a person with significant control scottish partnership
Date: 28 Oct 2021
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: SQPPSC04
Change date: 2021-09-17
Psc name: Mrs Blanca Margarita Amador De Saavedra
Documents
Legacy
Date: 28 Oct 2021
Category: Miscellaneous
Type: SQP2
Description: Change of details for a scottish qualifying partnership. Address changed from 2ND floor, citi building P.O. box n-1576, 14 university drive, nassau, the bahamas.
Documents
Confirmation statement with made up date
Date: 06 Sep 2021
Category: Confirmation-statement
Type: SQPCS01
Made up date: 2021-09-03
Documents
Confirmation statement with made up date
Date: 18 Nov 2020
Category: Confirmation-statement
Type: SQPCS01
Made up date: 2020-09-03
Documents
Confirmation statement with made up date
Date: 28 Nov 2019
Category: Confirmation-statement
Type: SQPCS01
Made up date: 2019-09-03
Documents
Notification of a person with significant control scottish partnership
Date: 18 Apr 2019
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: SQPPSC01
Psc name: Blanca Margarita Amador De Saavedra
Notification date: 2017-06-26
Documents
Notification of a person with significant control scottish partnership
Date: 18 Apr 2019
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: SQPPSC01
Psc name: Maria Saavedra Amador
Notification date: 2017-06-26
Documents
Withdrawal of a person with significant control statement scottish partnership
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: SQPPSC09
Withdrawal date: 2019-04-18
Documents
Confirmation statement
Date: 28 Sep 2018
Category: Confirmation-statement
Type: SQPCS01
Made up date: 2018-09-03
Documents
Registration of a scottish partnership
Date: 04 Sep 2017
Category: Incorporation
Type: SQP1
Documents
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