POLYGON ELECTRONIC DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/08/1327 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/08/1319 August 2013 | APPLICATION FOR STRIKING-OFF |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/06/1320 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 15/12/1215 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/07/123 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/06/1120 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/06/1018 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH DOYLE / 08/06/2010 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JOSEPH DOYLE / 08/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY GEORGINA DOYLE / 08/06/2010 |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/06/0916 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: GISTERED OFFICE CHANGED ON 16/06/2009 FROM 65 STATION RD HISTON CAMBS CB4 9LQ |
| 16/06/0916 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES DOYLE / 01/01/2009 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/11/086 November 2008 | PREVSHO FROM 30/09/2008 TO 30/06/2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY DOYLE / 01/01/2008 |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES DOYLE / 01/01/2008 |
| 03/07/083 July 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/06/9424 June 1994 | |
| 24/06/9424 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | |
| 30/06/9230 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/06/928 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/928 June 1992 | Incorporation |
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