POLYHEDRA PARTNERS LIMITED

Company number 06381343

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2016	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Palladium House 1-4 Argyll Street London W1F 7LD on 4 May 2016	(1 page)
30 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 400	(3 pages)
10 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
20 May 2015	AP01	Appointment of Franco Staino as a director on 17 April 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Mario Gozzetti as a director on 17 April 2015	(1 page)
02 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 400	(3 pages)
26 Feb 2014	AD01	Registered office address changed from 39 Alma Road St Albans AL1 3AT on 26 February 2014	(1 page)
26 Feb 2014	TM02	Termination of appointment of Versec Secretaries Limited as a secretary	(1 page)
21 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
03 Oct 2013	TM01	Termination of appointment of David Lindsay as a director	(1 page)
03 Oct 2013	AP01	Appointment of Dr Mario Gozzetti as a director	(2 pages)
26 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 400	(3 pages)
26 Sep 2013	TM01	Termination of appointment of John Jackson as a director	(1 page)
30 May 2013	AP01	Appointment of Mr John Jackson as a director	(2 pages)
30 May 2013	CERTNM	Company name changed ecodata partners LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-29 NM01 ‐ Change of name by resolution	(3 pages)
30 May 2013	TM01	Termination of appointment of Quentin Solt as a director	(1 page)
30 May 2013	AP01	Appointment of Mr David Lindsay as a director	(2 pages)
25 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
26 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(4 pages)
05 Oct 2011	CERTNM	Company name changed ull wireless LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-30 NM01 ‐ Change of name by resolution	(3 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)