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POLYCOS SHIPPING LIMITED

Company number 01547738

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2012 DS01 Application to strike the company off the register
09 Sep 2011 AA Total exemption full accounts made up to 31 July 2011
17 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 100
15 Sep 2010 AA Total exemption full accounts made up to 31 July 2010
16 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Polychronis Pateras on 1 November 2009
10 Dec 2009 AA Total exemption full accounts made up to 31 July 2009
16 Mar 2009 363a Return made up to 12/03/09; full list of members
26 Sep 2008 AA Total exemption full accounts made up to 31 July 2008
31 Mar 2008 363a Return made up to 12/03/08; full list of members
21 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro 02/01/08
21 Jan 2008 287 Registered office changed on 21/01/08 from: riverbank house room 206 1 putney bridge approach london SW6 3JD
21 Jan 2008 288c Director's particulars changed
01 Nov 2007 AA Total exemption full accounts made up to 31 July 2007
01 Apr 2007 363s Return made up to 12/03/07; full list of members
01 Apr 2007 363(288) Secretary's particulars changed;director's particulars changed
22 Mar 2007 287 Registered office changed on 22/03/07 from: 47 linver road london SW6 3RA
29 Sep 2006 AA Total exemption full accounts made up to 31 July 2006
09 May 2006 363s Return made up to 12/03/06; full list of members
29 Sep 2005 AA Total exemption full accounts made up to 31 July 2005
11 Apr 2005 363s Return made up to 12/03/05; full list of members
23 Dec 2004 AA Total exemption full accounts made up to 31 July 2004
19 Nov 2004 287 Registered office changed on 19/11/04 from: 38 redchurch street london E2 7DP