POLYMARK EXPORT LIMITED

Company number 00675705

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
19 May 2016	AP01	Appointment of Stephen James Rowell as a director on 1 April 2016	(2 pages)
19 Feb 2016	SH20	Statement by Directors	(1 page)
19 Feb 2016	SH19	Statement of capital on 19 February 2016 GBP 1	(4 pages)
19 Feb 2016	CAP-SS	Solvency Statement dated 20/01/16	(1 page)
19 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 20,000	(5 pages)
16 Nov 2015	AD02	Register inspection address has been changed from 99 Gresham Street Fifth Floor London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR	(1 page)
13 Nov 2015	CH04	Secretary's details changed for S & J Registrars Limited on 1 May 2015	(1 page)
03 Nov 2015	CH01	Director's details changed for Edward Ufland on 21 June 2010	(2 pages)
03 Nov 2015	CH01	Director's details changed for Philip Matthew Deakin on 19 August 2015	(2 pages)
04 May 2015	AD01	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015	(1 page)
23 Mar 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 20,000	(5 pages)
03 Jul 2014	TM01	Termination of appointment of John Obriskie as a director	(1 page)
10 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
06 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 20,000	(5 pages)
11 Apr 2013	TM01	Termination of appointment of Ola Barreto-Morley as a director	(1 page)
22 Mar 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(6 pages)
27 Jul 2012	CH01	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012	(2 pages)
05 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)