POLYGEN LIMITED

Company number 05713957

Date	Type	Description	View / Download
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2019	DS01	Application to strike the company off the register	(1 page)
26 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	(7 pages)
19 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
06 Dec 2018	TM01	Termination of appointment of Eric Bridgstock as a director on 26 October 2018	(1 page)
05 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(7 pages)
22 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
21 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
02 Aug 2017	AD01	Registered office address changed from Fusion House Chesterfield Trading Estate Chesterfield S41 9PZ to Controlpoint House Carrwood Road Chesterfield Derbyshire S419QB on 2 August 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
05 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,110	(5 pages)
05 Apr 2016	AP01	Appointment of Mr Stephen William Hamshaw as a director on 30 March 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Neil Anthony Green as a secretary on 30 March 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Kevin James Raine as a director on 30 March 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Neil Anthony Green as a director on 30 March 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Eric Bridgstock as a director on 30 March 2016	(2 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
09 Apr 2015	CH01	Director's details changed for Mr Kevin James Raine on 1 August 2014	(2 pages)
09 Apr 2015	CH01	Director's details changed for Mr Neil Anthony Green on 6 April 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,110	(5 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 1,001	(3 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
28 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000	(5 pages)