POLYGON VILLAS LIMITED


Registered number: 04101040
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Name: POLYGON VILLAS LIMITED
POLYGON VILLAS LTD
Address: IMLANDRIS, ROMAN DRIVE CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7HS
Incorporation Date: 2000-11-02

Company status: Dissolved


Company Documents

date name form type
2017-03-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-16 PREVEXT FROM 30/11/2015 TO 01/02/2016 AA01
2016-05-16 01/02/16 TOTAL EXEMPTION SMALL AA
2016-12-07 APPLICATION FOR STRIKING-OFF DS01
2016-12-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-09 02/11/15 NO CHANGES AR01
2015-02-26 30/11/14 TOTAL EXEMPTION SMALL AA
2014-01-20 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-05 02/11/14 FULL LIST AR01
2013-11-20 02/11/13 FULL LIST AR01
2013-01-31 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-05 02/11/12 FULL LIST AR01
2012-01-20 30/11/11 TOTAL EXEMPTION SMALL AA
2011-11-08 02/11/11 FULL LIST AR01
2011-02-17 30/11/10 TOTAL EXEMPTION SMALL AA
2010-02-15 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-08 02/11/10 FULL LIST AR01
2009-11-04 02/11/09 FULL LIST AR01
2009-03-09 30/11/08 TOTAL EXEMPTION SMALL AA
2008-11-04 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS 363a
2008-09-17 30/11/07 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS 363a
2007-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-08-14 SECRETARY'S PARTICULARS CHANGED 288c
2006-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-11-09 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS 363a
2006-08-14 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-07 REGISTERED OFFICE CHANGED ON 07/09/06 FROM:156 WILTON ROADSHIRLEYSOUTHAMPTONHAMPSHIRE SO15 5JT 287
2005-11-23 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS 363s
2005-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-11-23 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS 363s
2003-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-10-21 REGISTERED OFFICE CHANGED ON 21/10/03 FROM:8-10 THE POLYGONSOUTHAMPTONHAMPSHIRESO15 2BW 287
2003-11-05 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS 363s
2002-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-08-01 AD 05/04/02---------£ SI 98@1=98£ IC 2/100 88(2)R
2002-11-16 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS 363s
2001-10-16 NEW SECRETARY APPOINTED 288a
2001-09-24 REGISTERED OFFICE CHANGED ON 24/09/01 FROM:SUITE 3164A HIGH STREETSOUTHAMPTONHAMPSHIRE SO14 2BT 287
2001-10-16 SECRETARY RESIGNED 288b
2001-10-05 COMPANY NAME CHANGEDSOUTHTECH LONDON MARKTING CONSULTING LIMITEDCERTIFICATE ISSUED ON 05/10/01 CERTNM
2001-10-16 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-09-24 DIRECTOR RESIGNED 288b
2001-10-16 NEW DIRECTOR APPOINTED 288a
2001-10-16 REGISTERED OFFICE CHANGED ON 16/10/01 FROM:2A-3A BEDFORD PLACESOUTHAMPTONHAMPSHIRE SO15 2DB 287
2001-09-24 SECRETARY RESIGNED 288b
2001-11-07 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS 363s
2000-11-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-18 02:16:14