R3 POLYGON UK HOLDING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/198 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/12/1812 December 2018 | APPLICATION FOR STRIKING-OFF |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074529710001 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR AXEL JORG GRANITZ |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EVERT JANSEN |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074529710001 |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYGON INTERNATIONAL AB |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 19/09/1719 September 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 18/09/2017 |
| 19/09/1719 September 2017 | 19/09/17 STATEMENT OF CAPITAL EUR 1 |
| 19/09/1719 September 2017 | STATEMENT BY DIRECTORS |
| 19/09/1719 September 2017 | SOLVENCY STATEMENT DATED 18/09/17 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ULF JORGEN GIMBRINGER |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL JOHN MICHAEL BERG |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR MATS SIXTEN NORBERG |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR EVERT JAN JANSEN |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATS SIXTEN NORBERG / 15/04/2014 |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | CURREXT FROM 31/12/2010 TO 31/12/2011 |
| 12/01/1112 January 2011 | 30/11/10 STATEMENT OF CAPITAL EUR 1 |
| 15/12/1015 December 2010 | ADOPT ARTICLES 29/11/2010 |
| 15/12/1015 December 2010 | FACILITES AGREEMENT 29/11/2010 |
| 15/12/1015 December 2010 | CURRSHO FROM 30/11/2011 TO 31/12/2010 |
| 26/11/1026 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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