POLYGON CIRCLE GH LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/102 February 2010 | STRUCK OFF AND DISSOLVED |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 23/05/0923 May 2009 | COMPANY NAME CHANGED CIRCLE GUEST HOUSE LIMITED CERTIFICATE ISSUED ON 27/05/09 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/08 FROM: 2A/3A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DB |
| 19/03/0819 March 2008 | SECRETARY RESIGNED A MASON & CO SECRETARIAL LTD |
| 19/03/0819 March 2008 | SECRETARY APPOINTED ISP CONTRACTORS LTD |
| 22/03/0722 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 2A-3A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DB |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | Incorporation |
| 18/02/0018 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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