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POLYGIENE LIMITED

Company number 06803458

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2022 DS01 Application to strike the company off the register
25 Aug 2022 AA Micro company accounts made up to 31 March 2022
25 Aug 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
25 Mar 2021 AA Micro company accounts made up to 31 December 2020
09 Feb 2021 PSC05 Change of details for Polygiene Ab as a person with significant control on 8 February 2021
08 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
08 Feb 2021 CH01 Director's details changed for Ms Ulrika Bjork on 8 February 2021
08 Feb 2021 PSC05 Change of details for Polygiene Ab as a person with significant control on 8 February 2021
17 Apr 2020 AA Micro company accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
13 Mar 2020 TM01 Termination of appointment of Kristian Populin as a director on 6 March 2020
13 Mar 2020 AP01 Appointment of Ms Nina Forsval as a director on 6 March 2020
19 Feb 2019 AA Micro company accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Jun 2018 TM01 Termination of appointment of Michael Sweet as a director on 27 June 2018
27 Jun 2018 AP01 Appointment of Mr Kristian Populin as a director on 27 June 2018
27 Jun 2018 AP01 Appointment of Ms Ulrika Bjork as a director on 27 June 2018
27 Jun 2018 TM01 Termination of appointment of Anders Goran Lundin as a director on 1 January 2018
27 Jun 2018 TM01 Termination of appointment of Ulf Christian Andreas Von Uthmann as a director on 5 April 2018
23 Mar 2018 PSC07 Cessation of Michael Sweet as a person with significant control on 1 July 2017
23 Mar 2018 CS01 Confirmation statement made on 28 January 2018 with updates