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POLYGLOBE LIMITED

Company number 00484213

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
25 Jul 2022	AD01	Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to 1-4 London Road Spalding Lincolnshire PE11 2TA on 25 July 2022	View PDF Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to 1-4 London Road Spalding Lincolnshire PE11 2TA on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AD01	Registered office address changed from 13 Grosvenor Gardens London Uk SW1W 0BD to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 11 October 2021	View PDF Registered office address changed from 13 Grosvenor Gardens London Uk SW1W 0BD to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-30 - link opens in a new window - 1 page (1 page)
25 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Apr 2020	PSC05	Change of details for Cleverkey Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Cleverkey Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	PSC07	Cessation of Edward Anthony Beale as a person with significant control on 5 July 2017	View PDF Cessation of Edward Anthony Beale as a person with significant control on 5 July 2017 - link opens in a new window - 1 page (1 page)
23 Apr 2020	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages)
12 Aug 2019	AP01	Appointment of Mr Edward Anthony Beale as a director on 12 August 2019	View PDF Appointment of Mr Edward Anthony Beale as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	TM01	Termination of appointment of Edward Anthony Beale as a director on 17 July 2019	View PDF Termination of appointment of Edward Anthony Beale as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	TM01	Termination of appointment of Edward George Beale as a director on 17 July 2019	View PDF Termination of appointment of Edward George Beale as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	PSC07	Cessation of Suri Amarasinghe as a person with significant control on 5 December 2018	View PDF Cessation of Suri Amarasinghe as a person with significant control on 5 December 2018 - link opens in a new window - 3 pages (3 pages)
04 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2019	TM02	Termination of appointment of Suri Amarasinghe as a secretary on 5 December 2018	View PDF Termination of appointment of Suri Amarasinghe as a secretary on 5 December 2018 - link opens in a new window - 2 pages (2 pages)

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