POLYGRAPH CONFIDENTIAL LTD

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DateDescription
24/09/1924 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/07/192 July 2019 APPLICATION FOR STRIKING-OFF

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/05/1925 May 2019 CURRSHO FROM 31/07/2019 TO 30/06/2019

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08/04/198 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR TRISTAM BURGESS / 01/04/2019

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06/04/196 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR TRISTAM BURGESS / 01/04/2019

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06/04/196 April 2019 PSC'S CHANGE OF PARTICULARS / MRS SADIE JEAN BURGESS / 01/04/2019

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06/04/196 April 2019 PSC'S CHANGE OF PARTICULARS / MR TRISTAM BURGESS / 01/04/2019

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06/04/196 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAM BURGESS / 01/04/2019

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 44 HIGH STREET NEW ROMNEY KENT TN28 8BZ

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/07/175 July 2017 PSC'S CHANGE OF PARTICULARS / MRS SADIE JEAN HAYLES / 06/04/2016

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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27/02/1727 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/07/1411 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/07/1311 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAM BURGESS / 16/08/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAM BURGESS / 05/07/2012

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05/07/125 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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