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POLIETICA LTD

Company number 09202774

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2018 CS01 Confirmation statement made on 4 September 2017 with no updates
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2017 AP01 Appointment of Mr Pierre Dadak as a director on 14 September 2017
14 Sep 2017 TM01 Termination of appointment of William Claude Auguste Bersot as a director on 14 September 2017
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
16 May 2017 CH04 Secretary's details changed for Amedia Ltd on 21 April 2017
16 May 2017 AD01 Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR United Kingdom to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 16 May 2017
07 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
27 Jun 2016 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
27 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
27 Jun 2016 RT01 Administrative restoration application
03 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2014 TM01 Termination of appointment of Pierre Konrad Dadak as a director on 10 October 2014
10 Oct 2014 AP01 Appointment of Mr William Claude Auguste Bersot as a director on 10 October 2014
04 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted