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POLYNATIONAL LTD.

Company number 09722686

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	PSC01	Notification of Andreas Kunz as a person with significant control on 6 April 2016	View PDF Notification of Andreas Kunz as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	PSC07	Cessation of Simon Graf Von Bruehl as a person with significant control on 8 August 2016	View PDF Cessation of Simon Graf Von Bruehl as a person with significant control on 8 August 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Nov 2017	PSC01	Notification of Simon Graf Von Bruehl as a person with significant control on 8 August 2016	View PDF Notification of Simon Graf Von Bruehl as a person with significant control on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	PSC07	Cessation of Andreas Kunz as a person with significant control on 8 August 2016	View PDF Cessation of Andreas Kunz as a person with significant control on 8 August 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	AP01	Appointment of Mr. Simon Graf Von Bruehl as a director on 4 December 2015	View PDF Appointment of Mr. Simon Graf Von Bruehl as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 4 December 2015	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 4 December 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	TM01	Termination of appointment of Uwe Hugo Zach as a director on 4 December 2015	View PDF Termination of appointment of Uwe Hugo Zach as a director on 4 December 2015 - link opens in a new window - 1 page (1 page)
08 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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POLYNATIONAL LTD.

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