POLYGON INSTALLATIONS LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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23/01/2523 January 2025 Application to strike the company off the register

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18/01/2518 January 2025 Compulsory strike-off action has been discontinued

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18/01/2518 January 2025 Compulsory strike-off action has been discontinued

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15/01/2515 January 2025 Registered office address changed from PO Box 4385 12765399 - Companies House Default Address Cardiff CF14 8LH to Fairgate House 205 Kings Road Birmingham B11 2AA on 2025-01-15

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15/01/2515 January 2025 Micro company accounts made up to 2023-07-31

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15/01/2515 January 2025 Micro company accounts made up to 2024-07-31

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-06-29 with no updates

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27/06/2427 June 2024

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27/06/2427 June 2024 Registered office address changed to PO Box 4385, 12765399 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-27

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-07-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-29 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/01/2220 January 2022 Certificate of change of name

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Registered office address changed from Fairgate House 205 Kings Road Birmingham B11 2AA England to Kemp House 160 City Road London EC1V 2NX on 2021-07-13

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07/07/217 July 2021 Previous accounting period shortened from 2021-07-31 to 2021-06-30

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Certificate of change of name

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30/06/2130 June 2021 Notification of Habib Ali as a person with significant control on 2021-06-25

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with updates

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29/06/2129 June 2021 Certificate of change of name

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29/06/2129 June 2021 Withdrawal of a person with significant control statement on 2021-06-29

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29/06/2129 June 2021 Resolutions

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27/06/2127 June 2021 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Fairgate House 205 Kings Road Birmingham B11 2AA on 2021-06-27

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27/06/2127 June 2021 Appointment of Mr Habib Ali as a director on 2021-06-25

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25/06/2125 June 2021 Termination of appointment of Marc Anthony Feldman as a director on 2021-06-25

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23/07/2023 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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