POLYGLOBE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2312 January 2023 | Final Gazette dissolved following liquidation |
| 12/01/2312 January 2023 | Final Gazette dissolved following liquidation |
| 12/10/2212 October 2022 | Return of final meeting in a creditors' voluntary winding up |
| 11/10/2111 October 2021 | Registered office address changed from 13 Grosvenor Gardens London Uk SW1W 0BD to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 2021-10-11 |
| 07/10/217 October 2021 | Statement of affairs |
| 07/10/217 October 2021 | Appointment of a voluntary liquidator |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 21/08/2021 August 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 25/04/2025 April 2020 | DISS40 (DISS40(SOAD)) |
| 24/04/2024 April 2020 | PSC'S CHANGE OF PARTICULARS / CLEVERKEY LTD / 06/04/2016 |
| 23/04/2023 April 2020 | CESSATION OF EDWARD ANTHONY BEALE AS A PSC |
| 23/04/2023 April 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 19/08/1919 August 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR EDWARD ANTHONY BEALE |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BEALE |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BEALE |
| 13/06/1913 June 2019 | CESSATION OF SURI AMARASINGHE AS A PSC |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/05/194 May 2019 | DISS40 (DISS40(SOAD)) |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY SURI AMARASINGHE |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SURI AMARASINGHE |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 23/05/1823 May 2018 | DISS40 (DISS40(SOAD)) |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ANTHONY BEALE |
| 03/11/173 November 2017 | DIRECTOR APPOINTED EDWARD ANTHONY BEALE |
| 03/11/173 November 2017 | DIRECTOR APPOINTED EDWARD ANTHONY BEALE |
| 21/08/1721 August 2017 | PREVEXT FROM 30/11/2016 TO 31/05/2017 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KINGSNORTH |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KINGSNORTH |
| 05/01/165 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED SURI AMARASINGHE |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 08/01/158 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 06/01/146 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 21/12/1221 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 26/01/1226 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM C/O SURI AMARASINGHE 13 GROSVENOR GARDENS LONDON SW1W 0BD UNITED KINGDOM |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 07/03/117 March 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 15/12/0915 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SURI AMARASINGHE / 16/11/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAY VIRDEE |
| 01/10/081 October 2008 | SECRETARY APPOINTED MR SURI AMARASINGHE |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY PALL MALL REGISTRARS LIMITED |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAY VIRDEE / 01/10/2007 |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KINGSNORTH / 21/08/2007 |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | AUDITOR'S RESIGNATION |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 02/01/032 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01 |
| 19/04/0119 April 2001 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 03/04/013 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9616 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 11/10/9411 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9429 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 31/03/9231 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 24/02/9124 February 1991 | REGISTERED OFFICE CHANGED ON 24/02/91 FROM: 90 GREAT RUSSEL STREET LONDON WC1B 3PS |
| 05/10/905 October 1990 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED |
| 19/12/8919 December 1989 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 25/08/8825 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/8812 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/888 August 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: 190 STRAND LONDON WC2R 1JN |
| 24/06/8824 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8813 June 1988 | REGISTERED OFFICE CHANGED ON 13/06/88 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JW |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/8815 March 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 12/10/8712 October 1987 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 07/02/727 February 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/72 |
| 08/07/508 July 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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