POLYGEN LIMITED
Company number 05713957 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRIDGSTOCK | View document |
| 5 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 21 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 2 Aug 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM FUSION HOUSE CHESTERFIELD TRADING ESTATE CHESTERFIELD S41 9PZ | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR ERIC BRIDGSTOCK | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RAINE | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL GREEN | View document |
| 5 Apr 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL GREEN | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HAMSHAW | View document |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 06/04/2015 | View document |
| 9 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES RAINE / 01/08/2014 | View document |
| 9 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 9 Mar 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 1001 | View document |
| 4 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 28 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KEMMITT | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 9 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 9 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 25 Apr 2013 | COMPANY NAME CHANGED FUSION G-SOURCE LIMITED CERTIFICATE ISSUED ON 25/04/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Feb 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 5 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 21 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 28 Feb 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 18 Feb 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES RAINE / 17/11/2009 | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL KEMMITT / 17/11/2009 | View document |
| 31 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 14 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Feb 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | COMPANY NAME CHANGED ONWARD LOGISTICS LIMITED CERTIFICATE ISSUED ON 05/02/09 | View document |
| 16 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 3 Apr 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 | View document |
| 17 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |