R3 POLYGON UK HOLDING LIMITED

Company number 07452971

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2018	MR04	Satisfaction of charge 074529710001 in full	(1 page)
15 Oct 2018	TM01	Termination of appointment of Evert Jan Jansen as a director on 15 October 2018	(1 page)
15 Oct 2018	AP01	Appointment of Mr Axel Jorg Granitz as a director on 15 October 2018	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Mar 2018	MR01	Registration of charge 074529710001, created on 7 March 2018	(29 pages)
15 Jan 2018	PSC02	Notification of Polygon International Ab as a person with significant control on 2 January 2018	(2 pages)
03 Jan 2018	AA	Full accounts made up to 31 December 2016	(18 pages)
22 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2017	SH20	Statement by Directors	(1 page)
19 Sep 2017	SH19	Statement of capital on 19 September 2017 EUR 1	(3 pages)
19 Sep 2017	CAP-SS	Solvency Statement dated 18/09/17	(1 page)
19 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 18/09/2017	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
11 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 EUR 1	(5 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
29 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-29 EUR 1	(5 pages)
14 May 2014	CH01	Director's details changed for Mr Mats Sixten Norberg on 15 April 2014	(2 pages)
14 May 2014	AP01	Appointment of Mr Mats Sixten Norberg as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Ulf Jorgen Gimbringer as a director	(1 page)