POLKADOT EMBEDDED LIMITED

Company Documents

DateDescription
24/06/1424 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/135 December 2013 VOLUNTARY STRIKE OFF SUSPENDED

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22/10/1322 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/04/134 April 2013 VOLUNTARY STRIKE OFF SUSPENDED

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08/01/138 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/06/1214 June 2012 VOLUNTARY STRIKE OFF SUSPENDED

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08/05/128 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/04/1225 April 2012 APPLICATION FOR STRIKING-OFF

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 Annual return made up to 6 March 2011 with full list of shareholders

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12/06/1112 June 2011 REGISTERED OFFICE CHANGED ON 12/06/2011 FROM
UNIT 4 VISTA PLACE COY POND BUSINESS PARK
INGWORTH ROAD
POOLE
DORSET
BH12 1JY
UNITED KINGDOM

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22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM
SUITE 6, BOURNE GATE
BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DZ

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL CARMICHAEL / 08/03/2010

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08/03/108 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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18/02/1018 February 2010 APPOINTMENT TERMINATED, SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 31/03/08 TOTAL EXEMPTION FULL

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07/03/087 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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06/03/076 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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