POLYHEDRON SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1819 October 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/07/1819 July 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 21/07/1721 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2017:LIQ. CASE NO.1 |
| 22/07/1622 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2016 |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 1 GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM MAGDALEN HOUSE 98 ABINGDON ROAD STANDLAKE WITNEY OXFORDSHIRE OX29 7RN ENGLAND |
| 03/06/153 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/06/153 June 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/06/153 June 2015 | STATEMENT OF AFFAIRS/4.19 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK GRESPAN |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER FORLINI |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM AMOR WAY LETCHWORTH HERTFORDSHIRE SG6 1ZA |
| 21/10/1421 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR MARC PAUL GEORGES DERQUENNES |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM MAGDALEN FARM HOUSE 98 ABINGDON ROAD STANDLAKE WITNEY OXFORDSHIRE OX29 7RN ENGLAND |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN APPLEYARD |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN APPLEYARD |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR OLIVIER CHRISTOPHE FORLINI |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR FRANCK GRESPAN |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/11/126 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/10/1128 October 2011 | 16/07/11 STATEMENT OF CAPITAL GBP 130 |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM C/O J APPLEYARD LINDEN HOUSE 93 HIGH STREET STANDLAKE WITNEY OXFORDSHIRE OX29 7RH |
| 28/10/1128 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM LINDEN HOUSE 93 HIGH STREET STANDLAKE WITNEY OXFORDSHIRE OX29 7RN |
| 02/11/102 November 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE DOROTHY APPLEYARD / 21/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER APPLEYARD / 21/09/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/11/095 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/11/016 November 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 |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 14/10/9714 October 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 |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/09/94 |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/09/9314 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/10/9215 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/09/9027 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/09/9021 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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