POLYGON TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1813 December 2018 | APPLICATION FOR STRIKING-OFF |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS SREE ESA / 17/08/2018 |
| 17/08/1817 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / SREE ESA / 17/08/2018 |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARASIMHA PRASAD ESA / 17/08/2018 |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / MR NARASIMHA PRASAD ESA / 17/08/2018 |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 4 TRESHAM CLOSE BRISTOL BS32 0DG |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/03/156 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/02/1427 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/03/134 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | SECRETARY APPOINTED SREE ESA |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 44 THE CULVERT BRADLEY STOKE BRISTOL BS32 8AB |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NARASIMHA PRASAD ESA / 19/06/2012 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/02/127 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 101 |
| 23/03/1123 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 11 HENLEY ROAD BEDFORD BEDFORDSHIRE MK40 4FX |
| 08/02/118 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NARASIMHA PRASAD ESA / 26/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NARASIMHA PRASAD ESA / 21/01/2011 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 08/02/108 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY SREE ESA |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: FLAT 40, ST CLEMANTS COURT WILSON STREET BRISTOL BS2 9HA |
| 05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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