POLLYCONCEPT U.K.

Company number 03981351

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2013	DS01	Application to strike the company off the register	(4 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
21 Jan 2013	AP01	Appointment of Mrs Tracey Elizabeth Street as a director on 31 October 2012	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Yann Leca as a director on 31 October 2012	(1 page)
06 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-03-06 GBP 2	(3 pages)
19 Dec 2011	AP01	Appointment of Mr Yann Leca as a director on 25 November 2011	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Daniel Bednar as a director on 25 November 2011	(1 page)
08 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)
16 Sep 2011	CH01	Director's details changed for Mr Daniel Bednar on 14 September 2011	(2 pages)
07 Sep 2011	AP01	Appointment of Mr Daniel Bednar as a director on 31 January 2011	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Olivier Serin as a director on 31 January 2011	(1 page)
04 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(3 pages)
26 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
06 May 2010	TM01	Termination of appointment of Rutger De Planque as a director	(1 page)
06 May 2010	AP01	Appointment of Mr Olivier Serin as a director	(2 pages)
29 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(4 pages)
26 Mar 2010	TM02	Termination of appointment of Fabrice Collet as a secretary	(1 page)
05 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
16 Oct 2009	AR01	Annual return made up to 24 February 2009 with full list of shareholders	(4 pages)
20 Aug 2009	288a	Director appointed mr rutger christiaan de planque	(1 page)
12 Aug 2009	288b	Appointment Terminated Director robertus mikx	(1 page)
26 May 2009	363a	Return made up to 24/02/08; full list of members	(4 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)