POLKA DOT MARKETING LIMITED


Registered number: 05126595
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Name: POLKA DOT MARKETING LIMITED
POLKA DOT MARKETING LTD
Address: INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, ENGLAND, E16 2DQ
Incorporation Date: 2004-05-12

Company status: Dissolved


Company Documents

date name form type
2020-05-01 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES CS01
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-05-01 APPLICATION FOR STRIKING-OFF DS01
2020-05-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-05-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-02-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-03-27 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES CS01
2018-03-13 CESSATION OF REBECCA HODGSON CUTTER AS A PSC PSC07
2018-03-13 REGISTERED OFFICE CHANGED ON 13/03/2018 FROMC/O REBECCA HODGSON25 VICTORIA ROADETON WICKWINDSORBERKSHIRESL4 6LY AD01
2018-03-14 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM4 4 SAXON COURTHIGH STREETIVERENGLAND AD01
2018-03-14 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM4 4 SAXON COURTHIGH STREETIVERSL0 9PWENGLAND AD01
2018-03-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE HODGSON PSC01
2018-03-15 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES CS01
2018-03-14 REGISTERED OFFICE CHANGED ON 14/03/2018 FROMINTERNATIONAL HOUSE 12 CONSTANCE STREETLONDONE16 2DQENGLAND AD01
2018-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 AA
2017-08-21 APPOINTMENT TERMINATED, DIRECTOR REBECCA CUTTER TM01
2017-02-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 AA
2017-08-16 DIRECTOR APPOINTED MRS VALERIE HODGSON AP01
2017-08-16 APPOINTMENT TERMINATED, SECRETARY VALERIE HODGSON TM02
2017-05-24 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES CS01
2016-06-08 12/05/16 FULL LIST AR01
2016-02-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2015-06-10 12/05/15 FULL LIST AR01
2015-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2014-06-08 12/05/14 FULL LIST AR01
2014-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2013-05-23 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HODGSON / 19/05/2013 CH01
2013-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2013-05-23 12/05/13 FULL LIST AR01
2012-05-12 12/05/12 FULL LIST AR01
2012-03-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2011-11-30 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM35A CONVENT COURT HATCH LANEWINDSORBERKSHIRESL4 3QRUNITED KINGDOM AD01
2011-06-10 12/05/11 FULL LIST AR01
2010-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2010-03-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HODGSON / 12/05/2010 CH01
2010-05-18 12/05/10 FULL LIST AR01
2009-07-16 SECRETARY'S CHANGE OF PARTICULARS / VALERIE HODGSON / 16/07/2009 288c
2009-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2009-07-16 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS 363a
2008-08-15 APPOINTMENT TERMINATED SECRETARY GRAHAM BASSETT 288b
2008-08-18 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS 363a
2008-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2008-08-15 SECRETARY APPOINTED MRS VALERIE HODGSON 288a
2008-08-18 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM25 DARTMOUTH ROADRUISLIPGREATER LONDONHA4 0DD 287
2008-08-18 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM35A CONVENT COURT HATCH LANEWINDSORBERKSHIRESL4 3QRUNITED KINGDOM 287
2007-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2007-06-11 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS 363a
2006-06-05 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS 363a
2005-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2005-08-26 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS 363s
2004-05-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-04 05:37:54