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POLYDENE LIMITED

Company number 03331371

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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)
16 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2011 DS01 Application to strike the company off the register
16 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 2
29 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
04 Oct 2010 AP01 Appointment of Paul Kythreotis as a director
20 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
14 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 11/03/09; full list of members
13 Apr 2009 AA Total exemption full accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 11/03/08; full list of members
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
03 Apr 2007 363a Return made up to 11/03/07; full list of members
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Director resigned
20 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
19 Apr 2006 288c Director's particulars changed
01 Mar 2006 363a Return made up to 11/03/06; full list of members
23 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
04 Apr 2005 363a Return made up to 11/03/05; full list of members
29 Mar 2005 288c Secretary's particulars changed
21 Oct 2004 287 Registered office changed on 21/10/04 from: 1ST floor 41 chalton street london NW1 1JD
12 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
21 Sep 2004 287 Registered office changed on 21/09/04 from: 120 east road london N1 6AA
17 Apr 2004 363a Return made up to 11/03/04; full list of members