POLYHEDRA LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
06/12/166 December 2016	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
20/09/1620 September 2016	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
09/09/169 September 2016	APPLICATION FOR STRIKING-OFF View Document
09/08/169 August 2016	FIRST GAZETTE View Document
05/05/165 May 2016	REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH View Document
19/08/1519 August 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
20/05/1520 May 2015	DIRECTOR APPOINTED FRANCO STAINO View Document
20/05/1520 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document
20/05/1520 May 2015	APPOINTMENT TERMINATED, DIRECTOR MARIO GOZZETTI View Document
28/08/1428 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
26/02/1426 February 2014	REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 39 ALMA ROAD ST ALBANS AL1 3AT UNITED KINGDOM View Document
26/02/1426 February 2014	APPOINTMENT TERMINATED, SECRETARY VERSEC SECRETARIES LIMITED View Document
03/10/133 October 2013	DIRECTOR APPOINTED DR MARIO GOZZETTI View Document
03/10/133 October 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY View Document
04/09/134 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document

31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
01/08/131 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
01/08/131 August 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON View Document
27/06/1327 June 2013	COMPANY NAME CHANGED ECODATA LIMITED CERTIFICATE ISSUED ON 27/06/13 View Document
18/06/1318 June 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
30/05/1330 May 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER View Document
30/05/1330 May 2013	DIRECTOR APPOINTED MR DAVID LINDSAY View Document
30/05/1330 May 2013	DIRECTOR APPOINTED MR JOHN JACKSON View Document
04/12/124 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
04/09/124 September 2012	COMPANY NAME CHANGED AGRECOLA LIMITED CERTIFICATE ISSUED ON 04/09/12 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
20/08/1220 August 2012	CHANGE OF NAME 06/08/2012 View Document
20/08/1220 August 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
05/08/125 August 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
01/08/111 August 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document