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POLYMER GLOBAL (UK) LIMITED

Company number 06219928

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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)
24 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Aug 2011 TM01 Termination of appointment of Eileen Howard as a director
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2011 CH04 Secretary's details changed for S.G. Directors Limited on 1 March 2011
24 Mar 2011 CH02 Director's details changed for S G Directors Limited on 1 March 2011
24 Mar 2011 TM01 Termination of appointment of Fabrizio Mosello as a director
24 Mar 2011 CH02 Director's details changed for S G Directors Limited on 1 March 2011
21 Mar 2011 AP01 Appointment of Eileen Howard as a director
07 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
13 Oct 2010 AD01 Registered office address changed from C/O 4th Floor 60 Cheapside London EC2V 6JS United Kingdom on 13 October 2010
27 Jul 2010 AD01 Registered office address changed from Suite 306-308 Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom on 27 July 2010
20 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 10,000
19 May 2010 CH02 Director's details changed for S G Directors Limited on 1 October 2009
21 Jan 2010 AP04 Appointment of S.G. Directors Limited as a secretary
21 Jan 2010 TM02 Termination of appointment of Exitor Limited as a secretary
11 Jan 2010 AD01 Registered office address changed from Suite 115 Warnford Court 29 Throgmorton Street London EC2N 2AT on 11 January 2010
16 Oct 2009 AP01 Appointment of Mr Fabrizio Mosello as a director
17 Jun 2009 288b Appointment Terminated Director ching loi
05 Jun 2009 363a Return made up to 19/04/09; full list of members
03 Jun 2009 AA Accounts made up to 30 April 2009
03 Dec 2008 288a Director appointed ching ching loi
03 Oct 2008 288a Secretary appointed exitor LIMITED
03 Oct 2008 288b Appointment Terminated Secretary exitor trust LIMITED
03 Oct 2008 288b Appointment Terminated Director frederick dencer
01 Oct 2008 AA Accounts made up to 30 April 2008