POLYGLOBE LIMITED
Company number 00484213 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 12 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Oct 2022 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 11 Oct 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 · 2 pages | View document |
| 7 Oct 2021 | Statement of affairs · 8 pages | View document |
| 7 Oct 2021 | Appointment of a voluntary liquidator · 4 pages | View document |
| 7 Oct 2021 | Resolutions · 1 page | View document |
| 7 Oct 2021 | Resolutions | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 21 Aug 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 24 Apr 2020 | PSC'S CHANGE OF PARTICULARS / CLEVERKEY LTD / 06/04/2016 | View document |
| 23 Apr 2020 | CESSATION OF EDWARD ANTHONY BEALE AS A PSC | View document |
| 23 Apr 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | View document |
| 10 Mar 2020 | FIRST GAZETTE | View document |
| 19 Aug 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | DIRECTOR APPOINTED MR EDWARD ANTHONY BEALE | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BEALE | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BEALE | View document |
| 13 Jun 2019 | CESSATION OF SURI AMARASINGHE AS A PSC | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 4 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2019 | FIRST GAZETTE | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY SURI AMARASINGHE | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SURI AMARASINGHE | View document |
| 3 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 23 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 8 May 2018 | FIRST GAZETTE | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 9 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ANTHONY BEALE | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED EDWARD ANTHONY BEALE | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED EDWARD ANTHONY BEALE | View document |
| 21 Aug 2017 | PREVEXT FROM 30/11/2016 TO 31/05/2017 | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 8 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KINGSNORTH | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KINGSNORTH | View document |
| 5 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 29 Dec 2015 | DIRECTOR APPOINTED SURI AMARASINGHE | View document |
| 7 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 8 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 29 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 6 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 21 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 29 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 · 22 pages | View document |
| 26 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 1 Sep 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM C/O SURI AMARASINGHE 13 GROSVENOR GARDENS LONDON SW1W 0BD UNITED KINGDOM | View document |
| 24 Aug 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | View document |
| 17 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 · 21 pages | View document |
| 7 Mar 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 2 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 · 21 pages | View document |
| 15 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SURI AMARASINGHE / 16/11/2009 | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JAY VIRDEE | View document |
| 1 Oct 2008 | SECRETARY APPOINTED MR SURI AMARASINGHE | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED SECRETARY PALL MALL REGISTRARS LIMITED | View document |
| 28 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAY VIRDEE / 01/10/2007 | View document |
| 19 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KINGSNORTH / 21/08/2007 | View document |
| 2 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 3 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | DELIVERY EXT'D 3 MTH 30/11/03 | View document |
| 15 Jun 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 25 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | AUDITOR'S RESIGNATION | View document |
| 24 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01 | View document |
| 19 Apr 2001 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS | View document |
| 21 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 | View document |
| 23 Feb 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | View document |
| 27 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 24 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1998 | DIRECTOR RESIGNED | View document |
| 10 Mar 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | View document |
| 27 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | View document |
| 29 Sep 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jan 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 11 Oct 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Apr 1994 | DIRECTOR RESIGNED | View document |
| 1 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 1 Mar 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS | View document |
| 5 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 12 Jan 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS | View document |
| 16 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 31 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS | View document |
| 31 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 24 Apr 1991 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS | View document |
| 24 Feb 1991 | REGISTERED OFFICE CHANGED ON 24/02/91 FROM: 90 GREAT RUSSEL STREET LONDON WC1B 3PS | View document |
| 5 Oct 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 11 May 1990 | DIRECTOR RESIGNED | View document |
| 19 Dec 1989 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 7 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 25 Aug 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: 190 STRAND LONDON WC2R 1JN | View document |
| 24 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1988 | REGISTERED OFFICE CHANGED ON 13/06/88 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JW | View document |
| 13 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Mar 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS | View document |
| 29 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 12 Oct 1987 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 | View document |
| 11 Apr 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS | View document |
| 21 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 23 Aug 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS | View document |
| 25 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |
| 7 Feb 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/72 | View document |
| 8 Jul 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |