POLYMAIL LIMITED

Company number 03982962 ·

Dissolved

63 filings

Date Filing
7 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
10 Aug 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
23 Jul 2019 FIRST GAZETTE View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
12 Feb 2019 DIRECTOR APPOINTED MR JACQUES MARCHADOUR View document
12 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JOHANNA MARCHADOUR View document
30 Jan 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 37 WARREN STREET LONDON W1T 6AD View document
3 Nov 2018 DISS40 (DISS40(SOAD)) View document
31 Oct 2018 PREVEXT FROM 31/01/2018 TO 30/04/2018 View document
11 Aug 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
24 Jul 2018 FIRST GAZETTE View document
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
13 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
2 Dec 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
30 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
2 Nov 2016 DISS40 (DISS40(SOAD)) View document
15 Sep 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
26 Jul 2016 FIRST GAZETTE View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Oct 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 View document
19 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
27 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
30 Apr 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
16 Apr 2013 PREVEXT FROM 31/07/2012 TO 31/01/2013 View document
12 Mar 2013 Annual return made up to 28 April 2012 with full list of shareholders View document
12 Mar 2013 DISS40 (DISS40(SOAD)) View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
18 Sep 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
28 Aug 2012 FIRST GAZETTE View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
9 Aug 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
21 Jul 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
28 Aug 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
27 Aug 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
4 Nov 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
30 Apr 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
28 Feb 2007 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 View document
28 Feb 2007 NEW SECRETARY APPOINTED View document
17 Oct 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
1 Jul 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
12 Aug 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
3 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
30 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View document
5 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
4 Sep 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS View document
28 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
27 Jun 2001 S366A DISP HOLDING AGM 10/04/01 View document
27 Jun 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View document
27 Jun 2001 S386 DISP APP AUDS 10/04/01 View document
27 Jun 2001 REGISTERED OFFICE CHANGED ON 27/06/01 View document
28 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document