POLYADD LIMITED

Company number 09325674

Date	Type	Description	View / Download
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
31 Jul 2018	MR04	Satisfaction of charge 093256740001 in full	(1 page)
03 Jul 2018	TM01	Termination of appointment of Mathew Wallace as a director on 12 December 2017	(1 page)
03 Jul 2018	AP01	Appointment of Mr Matthew Keshian as a director on 12 December 2017	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Mathew Wallace as a director on 12 December 2017	(1 page)
26 Feb 2018	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2017	AP01	Appointment of Mr Parashar Ranade as a director on 11 October 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Gaurav Golechha as a director on 12 October 2017	(1 page)
17 Mar 2017	AA	Full accounts made up to 31 December 2015	(25 pages)
08 Mar 2017	AP01	Appointment of Mr Mathew Wallace as a director on 28 February 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Matt Gullen as a director on 6 March 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
17 Jun 2016	TM01	Termination of appointment of Craig Fitzpatrick as a director on 9 May 2016	(1 page)
10 May 2016	AD01	Registered office address changed from 25 st. George Street London W1S 1FS to Lankro Way Lankro Way Eccles Manchester M30 0LX on 10 May 2016	(1 page)
20 Apr 2016	MR01	Registration of charge 093256740001, created on 19 April 2016	(44 pages)
23 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,215,050.77	(7 pages)
04 Sep 2015	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 25 st. George Street London W1S 1FS on 4 September 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr Craig Fitzpatrick as a director on 26 May 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Gaurav Golechha as a director on 26 May 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Paul Angus as a director on 26 May 2015	(2 pages)
03 Mar 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(3 pages)
24 Feb 2015	AD01	Registered office address changed from C/O H.I.G European Capital Partners Llp 25 St. George Street London W1S 1FS United Kingdom to St Bride's House 10 Salisbury Square London EC4Y 8EH on 24 February 2015	(2 pages)

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