POLYGON CB MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/06/1219 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1212 June 2012 | APPLICATION FOR STRIKING-OFF |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR READE EUGENE GRIFFITH / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL TOWNSEND / 13/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAYRICK GILES GAUNTLET DEAR / 10/10/2009 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND |
| 05/03/105 March 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 03/12/093 December 2009 | CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED READE EUGENE GRIFFITH |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED PAYRICK GILES GAUNTLET DEAR |
| 20/05/0920 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0913 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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