POLYHEDRON SOFTWARE LIMITED
Company number 02541693 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 19 Oct 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 19 Jul 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 21 Jul 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2017:LIQ. CASE NO.1 | View document |
| 22 Jul 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2016 | View document |
| 26 Apr 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM · 1 GREAT CUMBERLAND PLACE · MARBLE ARCH · LONDON · W1H 7LW | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM · MAGDALEN HOUSE 98 ABINGDON ROAD · STANDLAKE · WITNEY · OXFORDSHIRE · OX29 7RN · ENGLAND | View document |
| 3 Jun 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Jun 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 3 Jun 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK GRESPAN | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER FORLINI | View document |
| 19 Nov 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM · AMOR WAY LETCHWORTH · HERTFORDSHIRE · SG6 1ZA | View document |
| 21 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 2 Jun 2014 | DIRECTOR APPOINTED MR MARC PAUL GEORGES DERQUENNES | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM · MAGDALEN FARM HOUSE 98 ABINGDON ROAD · STANDLAKE · WITNEY · OXFORDSHIRE · OX29 7RN · ENGLAND | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN APPLEYARD | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN APPLEYARD | View document |
| 29 May 2014 | DIRECTOR APPOINTED MR OLIVIER CHRISTOPHE FORLINI | View document |
| 29 May 2014 | DIRECTOR APPOINTED MR FRANCK GRESPAN | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Nov 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Oct 2011 | 16/07/11 STATEMENT OF CAPITAL GBP 130 | View document |
| 28 Oct 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM C/O J APPLEYARD LINDEN HOUSE 93 HIGH STREET STANDLAKE WITNEY OXFORDSHIRE OX29 7RH | View document |
| 28 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Nov 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM LINDEN HOUSE 93 HIGH STREET STANDLAKE WITNEY OXFORDSHIRE OX29 7RN | View document |
| 2 Nov 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE DOROTHY APPLEYARD / 21/09/2010 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER APPLEYARD / 21/09/2010 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Nov 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/11/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 20 Sep 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 14 Oct 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/10/97;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 13 Oct 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 13 Sep 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 | View document |
| 13 Sep 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/09/94 | View document |
| 27 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 14 Sep 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Sep 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 15 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 2 Oct 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS | View document |
| 20 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 27 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1990 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 21 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |