| Name: |
POLYMAIL LIMITED
POLYMAIL LTD |
| Address: | 11/12 HALLMARK TRADING CENTRE FOURTH WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0LB |
| Incorporation Date: | 2000-04-28 |
| date | name | form type |
| 2022-03-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-02-12 | DIRECTOR APPOINTED MR JACQUES MARCHADOUR | AP01 |
| 2019-11-05 | FIRST GAZETTE | GAZ1 |
| 2019-09-07 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | CS01 |
| 2019-02-13 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | CS01 |
| 2019-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM37 WARREN STREETLONDONW1T 6AD | AD01 |
| 2019-07-23 | FIRST GAZETTE | GAZ1 |
| 2019-12-24 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-08-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-02-12 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA MARCHADOUR | TM01 |
| 2019-09-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-08-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-11-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-10-31 | PREVEXT FROM 31/01/2018 TO 30/04/2018 | AA01 |
| 2018-07-24 | FIRST GAZETTE | GAZ1 |
| 2017-05-13 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | CS01 |
| 2017-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2016-09-15 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-12-02 | 28/04/16 FULL LIST | AR01 |
| 2016-07-26 | FIRST GAZETTE | GAZ1 |
| 2016-11-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | AA |
| 2015-05-19 | 28/04/15 FULL LIST | AR01 |
| 2015-10-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | AA |
| 2014-10-31 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-27 | 28/04/14 FULL LIST | AR01 |
| 2013-03-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-12 | 28/04/12 FULL LIST | AR01 |
| 2013-04-16 | PREVEXT FROM 31/07/2012 TO 31/01/2013 | AA01 |
| 2013-04-30 | 28/04/13 FULL LIST | AR01 |
| 2012-04-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-18 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2012-08-28 | FIRST GAZETTE | GAZ1 |
| 2011-08-09 | 28/04/11 FULL LIST | AR01 |
| 2011-04-26 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-30 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-21 | 28/04/10 FULL LIST | AR01 |
| 2009-08-27 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-28 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-28 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-04 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-02-28 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 | 225 |
| 2007-02-28 | NEW SECRETARY APPOINTED | 288a |
| 2007-04-30 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-17 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-10-17 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-07-01 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-08-12 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-03-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2003-05-30 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | AA |
| 2002-09-04 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-27 | S366A DISP HOLDING AGM 10/04/01 | ELRES |
| 2001-06-27 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-27 | REGISTERED OFFICE CHANGED ON 27/06/01 | 363(287) |
Last update: 2022-04-16 19:15:10