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POLYGLOT BUSINESS CONSULTING LIMITED

Company number 05272570

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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)
23 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
31 Jul 2012	AD01	Registered office address changed from The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom on 31 July 2012	View PDF Registered office address changed from The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-20 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
22 May 2012	AD01	Registered office address changed from Nord House Third Avenue Centrum 100 Burton-upon-Trent Staffordshire Staffordshire DE14 2WD United Kingdom on 22 May 2012	View PDF Registered office address changed from Nord House Third Avenue Centrum 100 Burton-upon-Trent Staffordshire Staffordshire DE14 2WD United Kingdom on 22 May 2012 - link opens in a new window - 1 page (1 page)
20 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 1	View PDF Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 9 pages (9 pages)
11 Oct 2010	AP01	Appointment of Mr Graeme Robert Halder as a director	View PDF Appointment of Mr Graeme Robert Halder as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	TM01	Termination of appointment of David Smith as a director	View PDF Termination of appointment of David Smith as a director - link opens in a new window - 1 page (1 page)
11 Oct 2010	TM02	Termination of appointment of David Smith as a secretary	View PDF Termination of appointment of David Smith as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 13 pages (13 pages)
30 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	CH01	Director's details changed for Andrew Fitzmaurice on 29 October 2009	View PDF Director's details changed for Andrew Fitzmaurice on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for David Andrew Gordon Smith on 29 October 2009	View PDF Director's details changed for David Andrew Gordon Smith on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 13 pages (13 pages)
13 Oct 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from anglia house carrs road cheadle cheshire SK8 2LA	View PDF Registered office changed on 07/10/2008 from anglia house carrs road cheadle cheshire SK8 2LA - link opens in a new window - 1 page (1 page)
30 Sep 2008	288b	Appointment Terminated Director rosamund marshall	View PDF Appointment Terminated Director rosamund marshall - link opens in a new window - 1 page (1 page)
17 Jul 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jun 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 14 pages (14 pages)
16 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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