POLECON LIMITED

Company Documents

DateDescription
02/11/102 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/07/1020 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/109 July 2010 APPLICATION FOR STRIKING-OFF

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/12/094 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN RAMSDALE / 01/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DOUGLAS CHARLES RAMSDALE / 01/12/2009

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/12/081 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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03/12/073 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 COMPANY NAME CHANGED LIBECON LIMITED CERTIFICATE ISSUED ON 19/07/06

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/12/0513 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/12/047 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 AMENDED FULL ACCOUNTS MADE UP TO 31/12/03

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26/03/0426 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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07/12/037 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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07/12/027 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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23/11/0123 November 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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10/12/0010 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 REGISTERED OFFICE CHANGED ON 13/12/99 FROM: G OFFICE CHANGED 13/12/99 VARNDEAN LODGE LONDON ROAD, PRESTON BRIGHTON EAST SUSSEX BN1 6YA

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13/12/9913 December 1999 NEW DIRECTOR APPOINTED

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13/12/9913 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/998 December 1999 SECRETARY RESIGNED

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08/12/998 December 1999 DIRECTOR RESIGNED

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07/12/997 December 1999 REGISTERED OFFICE CHANGED ON 07/12/99 FROM: G OFFICE CHANGED 07/12/99 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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01/12/991 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/991 December 1999 Incorporation

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