POLYGON ESTATES LIMITED

Company number 05057073

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 2	(4 pages)
01 Mar 2011	CH04	Secretary's details changed for Rock Group Secretaries Limited on 27 February 2010	(2 pages)
15 Nov 2010	AD01	Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 15 November 2010	(1 page)
21 Sep 2010	TM01	Termination of appointment of Timothy Andrews as a director	(2 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
05 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(14 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ 08/02/2010	(1 page)
25 Feb 2010	AP01	Appointment of Timothy James Crawford as a director	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Sep 2009	287	Registered office changed on 08/09/2009 from fifth floor 20 north audley street london W1K 6HX	(1 page)
15 Jun 2009	288b	Appointment Terminate, Director Paul Zeital Kemsley Logged Form	(1 page)
12 Jun 2009	288b	Appointment Terminated Director paul kemsley	(1 page)
30 Mar 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
22 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Apr 2008	288b	Appointment Terminated Director vincent goldstein	(1 page)
03 Apr 2008	363a	Return made up to 26/02/08; full list of members	(4 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
10 Oct 2007	288c	Director's particulars changed	(1 page)
10 Oct 2007	288c	Director's particulars changed	(1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: 20 balderton street 4TH floor mayfair london W1K 6TL	(1 page)