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POLYTEC INTERIOR UK LIMITED

Company number 04148179

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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 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 1,000
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2011 SOAS(A) Voluntary strike-off action has been suspended
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2011 DS01 Application to strike the company off the register
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Mar 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
25 Feb 2011 AP01 Appointment of Mr Nicolai Munster as a director
24 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
23 Jul 2010 TM01 Termination of appointment of Geoffrey Mcgladdery as a director
14 Apr 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Geoffrey Michael Mcgladdery on 2 February 2010
02 Feb 2010 CH03 Secretary's details changed for Michael John Collinson on 2 February 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 17/01/09; full list of members
09 Sep 2008 AA Full accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 17/01/08; full list of members
07 Feb 2008 288a New secretary appointed
01 Feb 2008 287 Registered office changed on 01/02/08 from: unit 6 gravelly industrial park erdington birmingham B24 8HZ
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Secretary resigned
22 Mar 2007 AA Accounts for a medium company made up to 31 December 2006