- Company Overview for POLYDYNAMICS LIMITED (03894180)
- Filing history for POLYDYNAMICS LIMITED (03894180)
- People for POLYDYNAMICS LIMITED (03894180)
- More for POLYDYNAMICS LIMITED (03894180)
| 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) |
|---|---|---|---|
| 08 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 10 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 13 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 07 Jan 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Jan 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
| 27 Dec 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Dec 2010 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 20 Dec 2010 | TM01 | Termination of appointment of John Usher as a director | |
| 15 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 28 Apr 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
| 28 Apr 2010 | AD02 | Register inspection address has been changed from C/O Agl Phoenix House Kinmel Park Industrial Estate Bodelwyddan Denbighshire LL18 5TY | |
| 26 Jan 2010 | AD02 | Register inspection address has been changed | |
| 26 Jan 2010 | CH01 | Director's details changed for Renzo Gibellini on 1 October 2009 | |
| 26 Jan 2010 | CH01 | Director's details changed for John Gordon Paul Usher on 1 October 2009 | |
| 26 Jan 2010 | TM01 | Termination of appointment of Lorenzo Giorgi as a director | |
| 08 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 06 Feb 2009 | RESOLUTIONS |
Resolutions
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| 01 Feb 2009 | 287 | Registered office changed on 01/02/2009 from suffolk house the green, wooburn green high wycombe buckinghamshire HP10 0EU | |
| 01 Feb 2009 | 288b | Appointment terminated secretary raymond wheals | |
| 01 Feb 2009 | 288a | Director appointed lorenzo giorgi | |
| 01 Feb 2009 | 288a | Director appointed renzo gibellini | |
| 06 Jan 2009 | 363a | Return made up to 14/12/08; full list of members | |
| 06 Jan 2009 | 288c | Secretary's change of particulars / raymond wheals / 06/01/2009 | |
| 02 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 09 Jan 2008 | 363a | Return made up to 14/12/07; full list of members |