POLYDATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 24/10/2424 October 2024 | Application to strike the company off the register |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/08/2328 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS LYNZI LEROY / 01/07/2017 |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTRAND LEROY |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/08/1723 August 2017 | ADOPT ARTICLES 30/06/2017 |
| 23/08/1723 August 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 100 |
| 23/08/1723 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR BERTRAND ERIC DANIEL LEROY |
| 19/04/1719 April 2017 | DISS40 (DISS40(SOAD)) |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 14/02/1714 February 2017 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/08/1629 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/01/1618 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/02/153 February 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND LEROY |
| 13/01/1413 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 01/12/131 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND LEROY |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/01/1321 January 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/11/1123 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | SAIL ADDRESS CHANGED FROM: C/O MCGLONE & CO 59 BERNARD STREET EDINBURGH EH6 6SL SCOTLAND |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR BERTRAND ERIC DANIEL LEROY |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY BARBER |
| 26/11/1026 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY ANN BARBER / 21/11/2010 |
| 30/10/1030 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND LEROY |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MRS LYNZI LEROY |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 17 A FERRY ROAD EDINBURGH EH6 4AD SCOTLAND |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM C/O MCGLONE & CO 59 BERNARD STREET EDINBURGH EH6 6SL |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY LYNZI GILLIES |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNZI GILLIES |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED BERTRAND ERIC DANIEL LEROY |
| 28/01/1028 January 2010 | 22/12/2009 |
| 26/11/0926 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 26/11/0926 November 2009 | SAIL ADDRESS CREATED |
| 26/11/0926 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MS KIRSTY ANN BARBER |
| 16/01/0816 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/12/067 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/067 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/12/067 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: CATCHPELL HOUSE, CARPET LANE BERNARD ST EDINBURGH EH6 6SP |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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