POLYDOC LIMITED

Company number 03870348 ·

Dissolved

56 filings

Date Filing
23 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
1 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
1 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Feb 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM · UNIT 61 SURREY TECHNOLOGY CENTRE · 40 OCCAM ROAD SURREY RESEARCH PARK · GUILDFORD · SURREY · GU2 7YG View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
5 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
7 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Sep 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
2 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
26 Oct 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM UNIT 18 SURREY TECHNOLOGY CENTRE SURREY RESEARCH PARK 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG View document
26 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
25 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
30 Sep 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS View document
1 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ARIF KARIMJEE / 30/09/2008 View document
2 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
27 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
15 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Oct 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS View document
13 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
10 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
26 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
25 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
5 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
29 Oct 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View document
20 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
5 Sep 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM: STIRLING HOUSE STIRLING ROAD, SURREY RESEARCH PARK, GUILDFORD SURREY GU2 7RF View document
1 Nov 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View document
6 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
8 Jan 2002 DIRECTOR RESIGNED View document
24 Dec 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS View document
12 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
12 Mar 2001 SECRETARY RESIGNED View document
12 Mar 2001 NEW SECRETARY APPOINTED View document
12 Mar 2001 EXEMPTION FROM APPOINTING AUDITORS 02/03/01 View document
11 Dec 2000 NEW DIRECTOR APPOINTED View document
27 Nov 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View document
24 Aug 2000 NEW SECRETARY APPOINTED View document
3 Aug 2000 REGISTERED OFFICE CHANGED ON 03/08/00 FROM: STIRLING HOUSE STIRLING ROAD, SURREY RESEARCH PARK, GUILDFORD SURREY GU2 7RF View document
1 Aug 2000 NEW SECRETARY APPOINTED View document
1 Aug 2000 REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ View document
1 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View document
24 Nov 1999 COMPANY NAME CHANGED SOPHEON LIMITED CERTIFICATE ISSUED ON 24/11/99 View document
28 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document