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POLIMPIC VENTURES LIMITED

Company number 07548746

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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)
15 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
23 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
26 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
30 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AD01	Registered office address changed from 4Th Floor 54 Conduit Street London W1S 2YY United Kingdom on 19 October 2011	View PDF Registered office address changed from 4Th Floor 54 Conduit Street London W1S 2YY United Kingdom on 19 October 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2011	AD01	Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011	View PDF Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011 - link opens in a new window - 1 page (1 page)
06 Jul 2011	AP01	Appointment of Ms Hayley Victoria Swain-Grainger as a director	View PDF Appointment of Ms Hayley Victoria Swain-Grainger as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	TM01	Termination of appointment of Peter Bloom as a director	View PDF Termination of appointment of Peter Bloom as a director - link opens in a new window - 1 page (1 page)
02 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 40 pages (40 pages)

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