- Company Overview for POLYGON BUSINESS SOLUTIONS LIMITED (04240818)
- Filing history for POLYGON BUSINESS SOLUTIONS LIMITED (04240818)
- People for POLYGON BUSINESS SOLUTIONS LIMITED (04240818)
- More for POLYGON BUSINESS SOLUTIONS LIMITED (04240818)
| 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) |
|---|---|---|---|
| 24 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Dec 2019 | DS01 | Application to strike the company off the register | |
| 30 Oct 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 09 Aug 2019 | CS01 | Confirmation statement made on 25 June 2019 with no updates | |
| 11 Jul 2019 | AD01 | Registered office address changed from 44 Copperfield Drive Mill Grange Thornhill Cardiff CF14 9DD to 30 Holly Grove Holly Grove Lisvane Cardiff CF14 0UJ on 11 July 2019 | |
| 06 Nov 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 28 Jun 2018 | CS01 | Confirmation statement made on 25 June 2018 with no updates | |
| 27 Jun 2018 | PSC01 | Notification of Michael William Knight as a person with significant control on 6 April 2016 | |
| 27 Oct 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 04 Aug 2017 | CS01 | Confirmation statement made on 25 June 2017 with updates | |
| 14 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 25 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
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| 28 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 13 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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| 02 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 30 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 19 June 2014
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| 12 Jun 2014 | TM01 | Termination of appointment of Valerie Knight as a director | |
| 12 Jun 2014 | TM01 | Termination of appointment of Philip Davies as a director | |
| 12 Jun 2014 | TM02 | Termination of appointment of Philip Davies as a secretary | |
| 12 Jun 2014 | TM02 | Termination of appointment of Philip Davies as a secretary | |
| 01 Apr 2014 | AP01 | Appointment of Mrs Julia Lesley Davies as a director | |
| 29 Mar 2014 | AP01 | Appointment of Mrs Valerie Anne Knight as a director | |
| 07 Mar 2014 | AA | Total exemption full accounts made up to 30 June 2013 |