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POLDEX LIMITED

Company number 10398886

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2021 AA Accounts for a dormant company made up to 30 September 2019
04 Mar 2021 CS01 Confirmation statement made on 20 December 2020 with updates
04 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
25 Feb 2021 DS01 Application to strike the company off the register
05 Feb 2021 AP01 Appointment of Mr Callum Arthur Michael Laing as a director on 4 February 2021
05 Feb 2021 TM02 Termination of appointment of Charlotte Sophie Fordham as a secretary on 4 February 2021
05 Feb 2021 TM01 Termination of appointment of Charlotte Sophie Fordham as a director on 4 February 2021
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
11 Dec 2019 PSC01 Notification of Jeremy Jon Harbour as a person with significant control on 11 December 2019
11 Dec 2019 PSC07 Cessation of Unity Global Holdings Pte Ltd as a person with significant control on 11 December 2019
14 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
11 Feb 2019 TM01 Termination of appointment of Callum Arthur Michael Laing as a director on 25 January 2019
11 Feb 2019 AP01 Appointment of Ms Charlotte Sophie Fordham as a director on 25 January 2019
11 Feb 2019 TM01 Termination of appointment of Toby David Street as a director on 25 January 2019
11 Feb 2019 TM02 Termination of appointment of Toby David Street as a secretary on 25 January 2019
11 Feb 2019 AP03 Appointment of Ms Charlotte Sophie Fordham as a secretary on 25 January 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
20 Dec 2018 PSC02 Notification of Unity Global Holdings Pte Ltd as a person with significant control on 28 November 2018
20 Dec 2018 PSC07 Cessation of Toby David Street as a person with significant control on 28 November 2018
20 Dec 2018 PSC07 Cessation of The Marketing Group Plc as a person with significant control on 11 October 2018
10 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates