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POLYGON GAMES LIMITED

Company number 03005949

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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)
22 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
13 Feb 2007 363s Return made up to 04/01/07; full list of members
30 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
24 Feb 2006 363s Return made up to 04/01/06; full list of members
13 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
23 Feb 2005 363s Return made up to 04/01/05; full list of members
22 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
13 Jan 2004 363s Return made up to 04/01/04; full list of members
19 Dec 2003 AA Accounts for a dormant company made up to 31 January 2003
30 Jan 2003 363s Return made up to 04/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Dec 2002 AA Accounts for a dormant company made up to 31 January 2002
08 Jan 2002 363s Return made up to 04/01/02; full list of members
04 Jan 2002 AA Accounts for a dormant company made up to 31 January 2001
22 Jan 2001 363s Return made up to 04/01/01; full list of members
16 Oct 2000 AA Accounts for a dormant company made up to 31 January 2000
28 Jan 2000 363s Return made up to 04/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/01/00
03 Dec 1999 AA Accounts for a dormant company made up to 31 January 1999
11 Mar 1999 363s Return made up to 04/01/99; full list of members
25 Nov 1998 AA Accounts for a dormant company made up to 31 January 1998
16 Feb 1998 363s Return made up to 04/01/98; no change of members
09 Dec 1997 AA Accounts for a dormant company made up to 31 January 1997
10 Jan 1997 363s Return made up to 04/01/97; no change of members
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Oct 1996 AA Accounts for a dormant company made up to 31 January 1996
26 Mar 1996 363s Return made up to 04/01/96; full list of members