POLYMATH (UK) LTD.

Company number 04199622

Date	Type	Description	View / Download
09 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
18 Nov 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	(9 pages)
26 Oct 2015	4.68	Liquidators' statement of receipts and payments to 29 September 2015	(8 pages)
14 Oct 2014	AD01	Registered office address changed from The Decimal Place 8 Blandfield Road London SW12 8BG England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 October 2014	(2 pages)
13 Oct 2014	4.70	Declaration of solvency	(4 pages)
13 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	(2 pages)
22 Sep 2014	MR04	Satisfaction of charge 2 in full	(1 page)
22 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
18 Aug 2014	AD01	Registered office address changed from 38-39 Charterhouse Square London EC1M 6EA to The Decimal Place 8 Blandfield Road London SW12 8BG on 18 August 2014	(1 page)
12 May 2014	TM01	Termination of appointment of Martin Cassidy as a director	(1 page)
13 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-13 GBP 150	(4 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
19 Dec 2013	CERTNM	Company name changed polymath digital LTD\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution	(3 pages)
02 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(4 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
20 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(4 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
10 Nov 2011	AP01	Appointment of Mr Martin Cassidy as a director	(2 pages)
03 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(4 pages)
03 May 2011	CH01	Director's details changed for Graham Redvers Bower on 14 April 2011	(2 pages)
03 May 2011	CH01	Director's details changed for Mrs Diana Tombs on 14 April 2011	(2 pages)