POLY-SCAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1217 April 2012 | APPLICATION FOR STRIKING-OFF |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/08/103 August 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BOLTON SMITH / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE SMITH / 01/10/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/07/9419 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9419 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/07/9419 July 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: G OFFICE CHANGED 30/06/94 17 ASTON ROAD WEM SHROPSHIRE SY3 7AP |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | |
| 24/07/9224 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/07/9215 July 1992 | |
| 15/07/9215 July 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/9215 July 1992 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/07/917 July 1991 | |
| 07/07/917 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 08/08/908 August 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/01/902 January 1990 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/8813 February 1988 | Resolutions |
| 13/02/8813 February 1988 | ALTER MEM AND ARTS 081287 |
| 11/02/8811 February 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: G OFFICE CHANGED 11/02/88 2 BACHES STREET LONDON N1 6UB |
| 11/02/8811 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | COMPANY NAME CHANGED EQUALCALL LIMITED CERTIFICATE ISSUED ON 12/02/88 |
| 11/02/8811 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8716 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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