POLYHEDRON SOFTWARE LIMITED

Company number 02541693

Date	Type	Description	View / Download
19 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
21 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 19 May 2017	(18 pages)
22 Jul 2016	4.68	Liquidators' statement of receipts and payments to 19 May 2016	(12 pages)
26 Apr 2016	AD01	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
05 Jun 2015	AD01	Registered office address changed from Magdalen House 98 Abingdon Road Standlake Witney Oxfordshire OX29 7RN England to 1 Great Cumberland Place Marble Arch London W1H 7LW on 5 June 2015	(2 pages)
03 Jun 2015	4.20	Statement of affairs with form 4.19	(5 pages)
03 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-20	(1 page)
25 Feb 2015	TM01	Termination of appointment of Olivier Christophe Forlini as a director on 30 January 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Frank Grespan as a director on 30 January 2015	(1 page)
19 Nov 2014	AD01	Registered office address changed from Amor Way Letchworth Hertfordshire SG6 1ZA to Magdalen House 98 Abingdon Road Standlake Witney Oxfordshire OX29 7RN on 19 November 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 130	(6 pages)
02 Jun 2014	AP01	Appointment of Mr Marc Paul Georges Derquennes as a director	(2 pages)
29 May 2014	AD01	Registered office address changed from Magdalen Farm House 98 Abingdon Road Standlake Witney Oxfordshire OX29 7RN England on 29 May 2014	(1 page)
29 May 2014	TM01	Termination of appointment of John Appleyard as a director	(1 page)
29 May 2014	TM02	Termination of appointment of John Appleyard as a secretary	(1 page)
29 May 2014	AP01	Appointment of Mr Franck Grespan as a director	(2 pages)
29 May 2014	AP01	Appointment of Mr Olivier Christophe Forlini as a director	(2 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
02 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 130	(6 pages)
30 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
06 Nov 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(6 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
28 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(6 pages)