POLYHEDRA PARTNERS LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED FRANCO STAINO |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIO GOZZETTI |
| 02/10/142 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 39 ALMA ROAD ST ALBANS AL1 3AT |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, SECRETARY VERSEC SECRETARIES LIMITED |
| 21/10/1321 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY |
| 03/10/133 October 2013 | DIRECTOR APPOINTED DR MARIO GOZZETTI |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR DAVID LINDSAY |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR JOHN JACKSON |
| 30/05/1330 May 2013 | COMPANY NAME CHANGED ECODATA PARTNERS LIMITED CERTIFICATE ISSUED ON 30/05/13 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN SOLT |
| 25/05/1325 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/09/1226 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 05/10/115 October 2011 | COMPANY NAME CHANGED ULL WIRELESS LIMITED CERTIFICATE ISSUED ON 05/10/11 |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 05/10/115 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/10/104 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN COLIN MAXWELL SOLT / 25/09/2010 |
| 30/09/1030 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERSEC SECRETARIES LIMITED / 25/09/2010 |
| 19/10/0919 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | SECRETARY'S PARTICULARS VERSEC SECREATARIES LIMITED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company