POLYDRAFT HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/04/1020 April 2010 | STRUCK OFF AND DISSOLVED |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 01/09/091 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DISS40 (DISS40(SOAD)) |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 19/09/0819 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 10/05/0710 May 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 12/03/0712 March 2007 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/12/034 December 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | SHARES AGREEMENT OTC |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | £ NC 1000/10000 30/08/02 |
| 24/09/0224 September 2002 | NC INC ALREADY ADJUSTED 30/08/02 |
| 24/09/0224 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0230 August 2002 | Incorporation |
| 30/08/0230 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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