POLYTRACK UK LTD

Company number 09574636 ·

Dissolved

20 filings

Date Filing
21 Mar 2019 NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00018670 View document
30 Apr 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 Apr 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
30 Apr 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
11 Apr 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 16 GLENMOUNT WAY THORNHILL CARDIFF CF14 9HS WALES View document
3 Nov 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
27 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH RHYS LEWIS View document
21 Aug 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM UNIT 9 ROUNDABOUT COURT, BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS CAERPHILLY MID GLAMORGAN CF83 8FS WALES View document
22 Jun 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 16 GLENMOUNT WAY THORNHILL CARDIFF CF14 9HS WALES View document
16 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 May 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
28 Apr 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE LEWIS / 01/08/2015 View document
7 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095746360002 View document
31 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095746360001 View document
10 Jul 2015 10/07/15 STATEMENT OF CAPITAL GBP 100 View document
3 Jul 2015 DIRECTOR APPOINTED MRS LINDA JANE LEWIS View document
5 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document