| Name: |
POLYHEDRON ARCHITECTURE LTD.
POLYHEDRON ARCHITECTURE LIMITED. |
| Address: | 30 CASTLE STREET, WOODBRIDGE, SUFFOLK, IP12 1HN |
| Incorporation Date: | 1986-09-18 |
| date | name | form type |
| 2020-01-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-04-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-12 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-12 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2019-02-12 | 31/03/07 TOTAL EXEMPTION FULL | AA |
| 2019-02-12 | COMPANY RESTORED ON 12/02/2019 | RT01 |
| 2019-02-12 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | CS01 |
| 2019-02-12 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2019-02-12 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
| 2019-02-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC GAVIN DOUGLAS GOLDFINGER | PSC01 |
| 2019-05-02 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | CS01 |
| 2017-05-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-03-07 | FIRST GAZETTE | GAZ1 |
| 2016-03-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-01 | 28/02/16 FULL LIST | AR01 |
| 2015-05-07 | 28/02/15 FULL LIST | AR01 |
| 2015-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROMCHURCH FARMHEMLEYWOODBRIDGESUFFOLKIP12 4QA | AD01 |
| 2014-05-23 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDFINGER | TM01 |
| 2014-03-10 | 28/02/14 FULL LIST | AR01 |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-01 | 28/02/13 FULL LIST | AR01 |
| 2013-12-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-08 | APPOINTMENT TERMINATED, SECRETARY PAMELA GOLDFINGER | TM02 |
| 2013-04-08 | DIRECTOR APPOINTED MR DOMINIC GAVIN DOUGLAS GOLDFINGER | AP01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-16 | 28/02/12 FULL LIST | AR01 |
| 2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-22 | 28/02/11 FULL LIST | AR01 |
| 2010-12-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-09 | 28/02/10 FULL LIST | AR01 |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE ERNO GOLDFINGER / 01/01/2010 | CH01 |
| 2009-04-15 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-17 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-31 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-01 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-04-24 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-21 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-04-16 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-03-11 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-03-22 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-03-14 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | 363s |
| 2000-02-23 | NEW SECRETARY APPOINTED | 288a |
| 2000-12-12 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2000-02-23 | SECRETARY RESIGNED | 288b |
| 2000-03-07 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | 363s |
| 1999-02-02 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
| 1999-04-20 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | 363s |
| 1999-04-20 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM:MEARES HOUSE194/196 FINCHLEY ROADLONDONNW3 6BX | 287 |
| 1999-08-24 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 1998-01-28 | FULL ACCOUNTS MADE UP TO 31/03/97 | AA |
| 1998-03-20 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | 363a |
| 1997-04-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2020-10-27 22:41:24