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POLYGON ELECTRONIC DESIGN LIMITED

Company number 02720963

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2013 DS01 Application to strike the company off the register
26 Jul 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-06-20
  • GBP 100
15 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
18 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 CH03 Secretary's details changed for Mr James Joseph Doyle on 8 June 2010
17 Jun 2010 CH01 Director's details changed for Mr James Joseph Doyle on 8 June 2010
17 Jun 2010 CH01 Director's details changed for Mrs Wendy Georgina Doyle on 8 June 2010
17 Jun 2010 AD02 Register inspection address has been changed
21 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Jun 2009 363a Return made up to 08/06/09; full list of members
16 Jun 2009 190 Location of debenture register
16 Jun 2009 287 Registered office changed on 16/06/2009 from 65 station rd histon cambs CB4 9LQ
16 Jun 2009 353 Location of register of members
15 Jun 2009 288c Director and Secretary's Change of Particulars / james doyle / 01/01/2009 / HouseName/Number was: , now: 65; Street was: 65 station road, now: station road; Region was: , now: cambridgeshire; Post Code was: CB4 9LQ, now: CB24 9LQ
12 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
06 Nov 2008 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
05 Aug 2008 363a Return made up to 08/06/08; full list of members