POLYHEDRON ARCHITECTURE LTD.
Company Documents
| Date | Description |
|---|---|
| 23/05/1723 May 2017 | STRUCK OFF AND DISSOLVED |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/03/161 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM CHURCH FARM HEMLEY WOODBRIDGE SUFFOLK IP12 4QA |
| 07/05/157 May 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDFINGER |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAMELA GOLDFINGER |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR DOMINIC GAVIN DOUGLAS GOLDFINGER |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/03/1216 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/03/109 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE ERNO GOLDFINGER / 01/01/2010 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: MEARES HOUSE 194/196 FINCHLEY ROAD LONDON NW3 6BX |
| 20/04/9920 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9524 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: 75 WESTOW HILL UPPER NORWOOD LONDON SE19 1TX |
| 09/09/919 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/05/913 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/913 May 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 25/10/9025 October 1990 | RETURN MADE UP TO 28/02/90; NO CHANGE OF MEMBERS |
| 24/04/9024 April 1990 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/01/8926 January 1989 | WD 03/01/89 AD 07/11/88--------- £ SI 98@1=98 £ IC 2/100 |
| 20/12/8820 December 1988 | ALTER MEM AND ARTS 251188 |
| 20/12/8820 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/889 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8824 November 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 03/11/883 November 1988 | COMPANY NAME CHANGED COSMOS TRADE LIMITED CERTIFICATE ISSUED ON 04/11/88 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/8716 February 1987 | NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | COMPANY NAME CHANGED UNIFOX LIMITED CERTIFICATE ISSUED ON 02/10/86 |
| 02/10/862 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/09/8625 September 1986 | GAZETTABLE DOCUMENT |
| 25/09/8625 September 1986 | REGISTERED OFFICE CHANGED ON 25/09/86 FROM: BOX 1900 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 25/09/8625 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | CERTIFICATE OF INCORPORATION |
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