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POLYMED THERAPEUTICS LIMITED

Company number 05067634

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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)
06 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
28 May 2012 AD01 Registered office address changed from 10 Mardley Hill Welwyn Hertfordshire AL6 0TN United Kingdom on 28 May 2012
02 Mar 2012 TM01 Termination of appointment of Francis William Arnold as a director on 29 February 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 8,375
26 Oct 2010 CH01 Director's details changed for Dr Francis William Arnold on 1 September 2010
26 Jan 2010 TM02 Termination of appointment of Brian Head as a secretary
13 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
15 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Sep 2008 363a Return made up to 01/09/08; full list of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from 14 college road reading berkshire RG6 1QB
28 May 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Feb 2008 363a Return made up to 01/09/07; full list of members
19 Feb 2008 288b Director resigned
17 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Sep 2006 363a Return made up to 01/09/06; full list of members
21 Sep 2005 AA Accounts made up to 31 March 2005
23 Aug 2005 88(2)R Ad 12/08/05--------- £ si 250@1=250 £ ic 8125/8375
23 Aug 2005 88(2)R Ad 10/08/05-10/08/05 £ si 125@1=125 £ ic 8000/8125
30 Jun 2005 363s Return made up to 09/03/05; full list of members
02 Nov 2004 88(2)R Ad 09/03/04-28/10/04 £ si 7999@1=7999 £ ic 1/8000
02 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital