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POLYBASITE LIMITED

Company number 05133771

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2010 AD01 Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 17 March 2010
10 Mar 2010 CH04 Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2010 DS01 Application to strike the company off the register
21 May 2009 363a Return made up to 20/05/09; full list of members
17 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
23 May 2008 363a Return made up to 20/05/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
22 May 2007 363a Return made up to 20/05/07; no change of members
10 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
23 May 2006 363a Return made up to 20/05/06; full list of members
23 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
01 Sep 2005 363a Return made up to 20/05/05; full list of members
27 Apr 2005 288a New director appointed
23 Mar 2005 288b Director resigned
05 Feb 2005 288c Secretary's particulars changed
05 Feb 2005 288c Secretary's particulars changed
05 Feb 2005 287 Registered office changed on 05/02/05 from: suite 205 wellington building 28-32 wellington road st johns wood london NW8 9SP
20 May 2004 NEWINC Incorporation