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POLYBIOMED LIMITED

Company number 03283135

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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)
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
15 May 2017	TM02	Termination of appointment of William Jay Kullback as a secretary on 5 May 2017	View PDF Termination of appointment of William Jay Kullback as a secretary on 5 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	TM01	Termination of appointment of William Jay Kullback as a director on 5 May 2017	View PDF Termination of appointment of William Jay Kullback as a director on 5 May 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	TM01	Termination of appointment of Simon Hubbert as a director on 18 April 2017	View PDF Termination of appointment of Simon Hubbert as a director on 18 April 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
24 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 79,125	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 79,125 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
19 Feb 2015	TM01	Termination of appointment of Ian Leslie Ardill as a director on 19 February 2015	View PDF Termination of appointment of Ian Leslie Ardill as a director on 19 February 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AP01	Appointment of Mr William Jay Kullback as a director on 8 December 2014	View PDF Appointment of Mr William Jay Kullback as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	TM02	Termination of appointment of Ian Leslie Ardill as a secretary on 8 December 2014	View PDF Termination of appointment of Ian Leslie Ardill as a secretary on 8 December 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AP01	Appointment of Mr William Peter Phillips as a director on 8 December 2014	View PDF Appointment of Mr William Peter Phillips as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AP03	Appointment of Mr William Jay Kullback as a secretary on 8 December 2014	View PDF Appointment of Mr William Jay Kullback as a secretary on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 79,125	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 79,125 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
25 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 79,125	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 79,125 - link opens in a new window - 4 pages (4 pages)
10 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
01 Mar 2012	AP03	Appointment of Mr Ian Leslie Ardill as a secretary	View PDF Appointment of Mr Ian Leslie Ardill as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2012	TM02	Termination of appointment of William Jones as a secretary	View PDF Termination of appointment of William Jones as a secretary - link opens in a new window - 1 page (1 page)

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