POLYMBIOS CAPITAL LTD

Company number 11227266

Date	Type	Description	View / Download
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2019	DS01	Application to strike the company off the register	(1 page)
21 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
10 Oct 2018	CH03	Secretary's details changed for Mr Tobias Maday on 10 October 2018	(1 page)
10 Oct 2018	CH01	Director's details changed for Mr Tobias Maday on 10 October 2018	(2 pages)
10 Oct 2018	AD01	Registered office address changed from 99-101 Gloucester Place London W1U 6JL England to 71-75 Shelton Street London Greater London WC2H 9JQ on 10 October 2018	(1 page)
10 Oct 2018	AD01	Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to 99-101 Gloucester Place London W1U 6JL on 10 October 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Ingemar Priono Svensson as a director on 9 August 2018	(1 page)
31 Aug 2018	CH01	Director's details changed for Mr Ingemar Priono Svensson on 31 August 2018	(2 pages)
31 Aug 2018	AD01	Registered office address changed from 228a High Street Bromley BR1 1PQ United Kingdom to 36 Scotts Road Bromley BR1 3QD on 31 August 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 100	(3 pages)
09 May 2018	PSC04	Change of details for Mr Tobias Maday as a person with significant control on 9 May 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Mikael Olofsson as a director on 8 May 2018	(1 page)
28 Mar 2018	AP01	Appointment of Mr Ingemar Priono Svensson as a director on 28 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Mikael Olofsson as a director on 28 March 2018	(2 pages)
28 Mar 2018	CH01	Director's details changed for Mr Tobias Maday on 28 March 2018	(2 pages)
28 Mar 2018	CH03	Secretary's details changed for Mr Tobias Maday on 28 March 2018	(1 page)
28 Mar 2018	PSC04	Change of details for Mr Tobias Maday as a person with significant control on 28 March 2018	(2 pages)
09 Mar 2018	AD01	Registered office address changed from 228a High Street London England BR1 1QP England to 228a High Street Bromley BR1 1PQ on 9 March 2018	(1 page)
02 Mar 2018	AD01	Registered office address changed from Flat 6 99-101 Gloucester Place London W1U 6JL United Kingdom to 228a High Street London England BR1 1QP on 2 March 2018	(1 page)
28 Feb 2018	AD01	Registered office address changed from Flat 6 99-101 Gloucester Place London W1U 6JL England to Flat 6 99-101 Gloucester Place London W1U 6JL on 28 February 2018	(1 page)
28 Feb 2018	AD01	Registered office address changed from Flat 6 Gloucester Place London W1U 6JL England to Flat 6 99-101 Gloucester Place London W1U 6JL on 28 February 2018	(1 page)
28 Feb 2018	CH01	Director's details changed for Mr Tobias Maday on 28 February 2018	(2 pages)