POLYGON DIRECT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 23/11/2323 November 2023 | Application to strike the company off the register |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-10-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-10-31 |
| 12/07/2112 July 2021 | Director's details changed for Miss Samantha Louise Edwards on 2021-07-12 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MR TERENCE ANDREW EDWARDS / 01/05/2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN EDWARDS |
| 13/11/1813 November 2018 | CESSATION OF SAMANTHA LOUISE EDWARDS AS A PSC |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ANDREW EDWARDS |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 18/06/1818 June 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 5 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR TERENCE ANDREW EDWARDS |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE EDWARDS |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR TERENCE ANDREW EDWARDS |
| 13/07/1713 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/11/1511 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/08/1522 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE EDWARDS |
| 22/08/1522 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN EDWARDS |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED SAMANTHA LOUISE EDWARDS |
| 09/12/149 December 2014 | PREVSHO FROM 30/11/2014 TO 31/10/2014 |
| 08/12/148 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 04/11/134 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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