- Company Overview for POLYGON CB MANAGEMENT LIMITED (06905003)
- Filing history for POLYGON CB MANAGEMENT LIMITED (06905003)
- People for POLYGON CB MANAGEMENT LIMITED (06905003)
- More for POLYGON CB MANAGEMENT LIMITED (06905003)
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) |
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02 Oct 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jun 2012 | DS01 | Application to strike the company off the register | |
13 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
10 Jun 2011 | AR01 |
Annual return made up to 13 May 2011 with full list of shareholders
Statement of capital on 2011-06-10
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23 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
11 Jun 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
10 Jun 2010 | CH01 | Director's details changed for Mr Paul Michael Townsend on 13 May 2010 | |
10 Jun 2010 | CH01 | Director's details changed for Payrick Giles Gauntlet Dear on 10 October 2009 | |
10 Jun 2010 | CH01 | Director's details changed for Mr Reade Eugene Griffith on 1 October 2009 | |
08 Jun 2010 | TM01 | Termination of appointment of Paul Townsend as a director | |
05 Mar 2010 | AA01 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 | |
03 Dec 2009 | AP04 | Appointment of Throgmorton Secretaries Llp as a secretary | |
28 May 2009 | 88(2) | Ad 14/05/09 gbp si 1@1=1 gbp ic 1/2 | |
27 May 2009 | 288a | Director appointed reade eugene griffith | |
27 May 2009 | 288a | Director appointed payrick giles gauntlet dear | |
20 May 2009 | RESOLUTIONS |
Resolutions
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13 May 2009 | NEWINC | Incorporation |