- Company Overview for POLYCOM (UNITED KINGDOM) LTD. (03726386)
- Filing history for POLYCOM (UNITED KINGDOM) LTD. (03726386)
- People for POLYCOM (UNITED KINGDOM) LTD. (03726386)
- Insolvency for POLYCOM (UNITED KINGDOM) LTD. (03726386)
- Registers for POLYCOM (UNITED KINGDOM) LTD. (03726386)
- More for POLYCOM (UNITED KINGDOM) LTD. (03726386)
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) |
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04 May 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Feb 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Dec 2021 | AD01 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 | |
06 Aug 2021 | 600 | Appointment of a voluntary liquidator | |
06 Aug 2021 | LIQ06 | Resignation of a liquidator | |
15 Mar 2021 | LIQ03 | Liquidators' statement of receipts and payments to 14 January 2021 | |
31 Jan 2020 | PSC02 | Notification of Plantronics Limited as a person with significant control on 31 December 2019 | |
29 Jan 2020 | AD01 | Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD to 15 Canada Square London E14 5GL on 29 January 2020 | |
28 Jan 2020 | LIQ01 | Declaration of solvency | |
28 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
28 Jan 2020 | RESOLUTIONS |
Resolutions
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|
07 Jun 2019 | AP01 | Appointment of Paul Francis Katawicz as a director on 31 May 2019 | |
07 Jun 2019 | TM01 | Termination of appointment of Pamela Jean Strayer as a director on 31 May 2019 | |
28 May 2019 | CH01 | Director's details changed for William James Pflugh on 1 September 2018 | |
18 Feb 2019 | CS01 | Confirmation statement made on 18 February 2019 with no updates | |
18 Feb 2019 | PSC02 | Notification of Plantronics, Inc. as a person with significant control on 2 July 2018 | |
18 Feb 2019 | PSC07 | Cessation of Polycom, Inc. as a person with significant control on 2 July 2018 | |
04 Jan 2019 | AA | Full accounts made up to 31 December 2017 | |
21 Dec 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
18 Jul 2018 | RESOLUTIONS |
Resolutions
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|
12 Jul 2018 | TM01 | Termination of appointment of Laura Jean Durr as a director on 2 July 2018 | |
12 Jul 2018 | TM01 | Termination of appointment of Michael Thomas Mills as a director on 2 July 2018 | |
12 Jul 2018 | AP01 | Appointment of Pamela Jean Strayer as a director on 2 July 2018 | |
12 Jul 2018 | AP01 | Appointment of William James Pflugh as a director on 2 July 2018 | |
12 Jul 2018 | AP01 | Appointment of Mary Therese Huser as a director on 2 July 2018 |