POLYFECT SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/07/147 July 2014 | SAIL ADDRESS CREATED |
| 07/07/147 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 17/05/1417 May 2014 | DISS40 (DISS40(SOAD)) |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 30/07/1330 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BALCHIN |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 27/07/1227 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | CORPORATE SECRETARY APPOINTED FRIARS MANAGEMENT SERVICES LIMITED |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARTER |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ANDREW CARTER |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED DR CRAIG MALCOLM ROCHFORD |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT |
| 29/06/1129 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON WIGGINS |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY ANDREW CARTER / 10/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR GRAHAM JOHN WHITCHURCH |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY CARTER |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 53 CHANDOS PLACE LONDON WC2N 4HS UNITED KINGDOM |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MR IAN HENRY BALCHIN |
| 29/07/0829 July 2008 | CURRSHO FROM 30/06/2009 TO 30/04/2009 |
| 18/07/0818 July 2008 | S-DIV |
| 18/07/0818 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR JASON ANTHONY LUKE WIGGINS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WRIGHT |
| 07/07/087 July 2008 | SECRETARY APPOINTED DR TIMOTHY ANDREW CARTER |
| 07/07/087 July 2008 | DIRECTOR APPOINTED DR TIMOTHY ANDREW CARTER |
| 03/07/083 July 2008 | SECRETARY APPOINTED TIMOTHY ANDREW CARTER |
| 03/07/083 July 2008 | DIRECTOR APPOINTED SIMON DENNIS HUNT |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 62-65 CHANDOS PLACE LONDON WC2N 4LP UNITED KINGDOM |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED |
| 10/06/0810 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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