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POLOPOLY LIMITED

Company number 05041087

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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)
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	CH01	Director's details changed for Mr Myles Geoffrey Crispin Rose on 1 September 2013	View PDF Director's details changed for Mr Myles Geoffrey Crispin Rose on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
07 Mar 2013	TM01	Termination of appointment of Alberto Diez Alvarez as a director	View PDF Termination of appointment of Alberto Diez Alvarez as a director - link opens in a new window - 1 page (1 page)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
18 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 1	View PDF Annual return made up to 11 February 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	AP01	Appointment of Mr Myles Geoffrey Crispin Rose as a director	View PDF Appointment of Mr Myles Geoffrey Crispin Rose as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AP03	Appointment of Mr Mark Devin as a secretary	View PDF Appointment of Mr Mark Devin as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2013	TM02	Termination of appointment of Trina Myatt as a secretary	View PDF Termination of appointment of Trina Myatt as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	CH01	Director's details changed for Alberto Diez Alvarez on 1 February 2012	View PDF Director's details changed for Alberto Diez Alvarez on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AD01	Registered office address changed from C/O C/O, Atex Media Command Limited Atex Media Command Limited Woodside House Latimer Buckinghamshire HP5 1UQ on 27 February 2012	View PDF Registered office address changed from C/O C/O, Atex Media Command Limited Atex Media Command Limited Woodside House Latimer Buckinghamshire HP5 1UQ on 27 February 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
11 May 2011	TM01	Termination of appointment of Bo Sahlman as a director	View PDF Termination of appointment of Bo Sahlman as a director - link opens in a new window - 1 page (1 page)
16 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
05 May 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	CH01	Director's details changed for Hans-Olof Olsson on 1 October 2009	View PDF Director's details changed for Hans-Olof Olsson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Alberto Diez Alvarez on 1 October 2009	View PDF Director's details changed for Alberto Diez Alvarez on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Bo Gustaf Andreas Sahlman on 1 October 2009	View PDF Director's details changed for Bo Gustaf Andreas Sahlman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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