POLYGON GAMES LIMITED

Company Documents

DateDescription
31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/01/164 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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05/11/155 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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21/01/1521 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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24/10/1424 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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06/01/146 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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06/01/146 January 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM WOOD

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06/01/146 January 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM WOOD

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08/11/138 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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21/01/1321 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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24/10/1224 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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08/02/118 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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16/11/1016 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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11/01/1011 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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11/01/1011 January 2010 SAIL ADDRESS CREATED

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE ELLEN BROWNING / 01/01/2010

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06/12/096 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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03/02/093 February 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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21/01/0821 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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13/02/0713 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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24/02/0624 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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23/02/0523 February 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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13/01/0413 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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30/01/0330 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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08/01/028 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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22/01/0122 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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28/01/0028 January 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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11/03/9911 March 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS

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25/11/9825 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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16/02/9816 February 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS

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09/12/979 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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10/01/9710 January 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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31/10/9631 October 1996 EXEMPTION FROM APPOINTING AUDITORS 27/09/96

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26/03/9626 March 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS

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08/01/958 January 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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08/01/958 January 1995 REGISTERED OFFICE CHANGED ON 08/01/95 FROM:
64 WHITCHURCH ROAD
CARDIFF
CF4 3LX

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08/01/958 January 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/01/954 January 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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