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POLYTEX.INT LIMITED

Company number 04407158

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2015 AD01 Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 5 October 2015
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2015 TM02 Termination of appointment of Unitrust Corporate Services Limited as a secretary on 2 April 2015
15 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
19 Jun 2014 CH04 Secretary's details changed for Unitrust Corporate Services Limited on 20 October 2013
18 Oct 2013 AD01 Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 18 October 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
10 May 2011 CH04 Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011
25 Jan 2011 AD01 Registered office address changed from Room 104,1St Floor Meridian House, Royal Hill Greenwich London SE10 8RD United Kingdom on 25 January 2011
10 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Azamat Yuldashov on 1 October 2009
12 Apr 2010 CH01 Director's details changed for Dzhamolitdin Yuldashev on 1 October 2009
12 Apr 2010 CH04 Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009
29 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 02/04/09; full list of members
02 Apr 2009 288c Secretary's change of particulars / unitrust corporate services LIMITED / 03/02/2009
30 Jan 2009 287 Registered office changed on 30/01/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN