POLYGEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/08/195 August 2019 | APPLICATION FOR STRIKING-OFF |
| 26/07/1926 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRIDGSTOCK |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM FUSION HOUSE CHESTERFIELD TRADING ESTATE CHESTERFIELD S41 9PZ |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR ERIC BRIDGSTOCK |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RAINE |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL GREEN |
| 05/04/165 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL GREEN |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HAMSHAW |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 06/04/2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES RAINE / 01/08/2014 |
| 09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 1001 |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/05/1428 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KEMMITT |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/11/1313 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/05/139 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 1000 |
| 09/05/139 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | COMPANY NAME CHANGED FUSION G-SOURCE LIMITED CERTIFICATE ISSUED ON 25/04/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 05/12/125 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/02/1221 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/02/1128 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/02/1018 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES RAINE / 17/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL KEMMITT / 17/11/2009 |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/0918 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0917 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | COMPANY NAME CHANGED ONWARD LOGISTICS LIMITED CERTIFICATE ISSUED ON 05/02/09 |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 03/04/063 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 |
| 17/02/0617 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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