| Name: |
POLY AGENTS UK LIMITED
PAUKL01 LIMITED |
| Address: | SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL |
| Incorporation Date: | 2004-02-24 |
| date | name | form type |
| 2018-04-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-01-23 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-04-26 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017 | 4.68 |
| 2016-02-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-14 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-03-12 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2016-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROMC/O TEMPLE WEST 82 HIGH ROADBYFLEETSURREYKT14 7QW | AD01 |
| 2016-04-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-04-14 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-02-29 | 24/02/16 FULL LIST | AR01 |
| 2016-03-12 | COMPANY NAME CHANGED POLY AGENTS UK LIMITEDCERTIFICATE ISSUED ON 12/03/16 | CERTNM |
| 2015-06-23 | FIRST GAZETTE | GAZ1 |
| 2015-02-28 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-07-15 | 24/02/15 FULL LIST | AR01 |
| 2014-02-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-24 | 24/02/14 FULL LIST | AR01 |
| 2013-02-26 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-25 | 24/02/13 FULL LIST | AR01 |
| 2013-02-25 | APPOINTMENT TERMINATED, SECRETARY MONTGOMERYS LIMITED | TM02 |
| 2012-02-27 | 24/02/12 FULL LIST | AR01 |
| 2011-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART MARIN / 24/02/2011 | CH01 |
| 2011-02-24 | 24/02/11 FULL LIST | AR01 |
| 2011-09-08 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-06-07 | FIRST GAZETTE | GAZ1 |
| 2010-04-08 | 24/02/10 FULL LIST | AR01 |
| 2010-03-03 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTGOMERYS LIMITED / 24/02/2010 | CH04 |
| 2009-04-03 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-12 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-01 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-27 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARIN / 15/06/2007 | 288c |
| 2007-05-25 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-03-07 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-14 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-14 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 | 225 |
| 2005-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-04-14 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-03-29 | SECRETARY RESIGNED | 288b |
| 2004-03-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-29 | DIRECTOR RESIGNED | 288b |
| 2004-03-29 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-29 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM:BOURNE HOUSE475 GODSTONE ROADWHYTELEAFECR3 0BL | 287 |
Last update: 2020-05-01 05:20:34