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POLYSOL UK LIMITED

Company number 05849565

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2010 DS01 Application to strike the company off the register
09 Feb 2010 CH01 Director's details changed for Vivian Charles Mitchell on 1 October 2009
09 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2009 363a Return made up to 19/06/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 19/06/08; full list of members
19 Sep 2007 288b Director resigned
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned
22 Aug 2007 363a Return made up to 19/06/07; full list of members
22 Aug 2007 288a New secretary appointed
22 Aug 2007 288a New director appointed
10 Jul 2007 288b Secretary resigned
10 Jul 2007 288b Director resigned
28 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 287 Registered office changed on 19/12/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
19 Dec 2006 225 Accounting reference date shortened from 31/07/07 to 31/12/06
19 Dec 2006 123 Nc inc already adjusted 01/12/06
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution