| Name: |
POLYMORPHOUS LIMITED
POLYMORPHOUS LTD |
| Address: | 3 ARUNDEL COURT, BERKELEY ROAD, BRISTOL, AVON, BS7 8HE |
| Incorporation Date: | 2005-10-11 |
| date | name | form type |
| 2019-02-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-10-26 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNN | TM01 |
| 2018-11-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-10-12 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-11-16 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-25 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | CS01 |
| 2016-07-08 | 31/03/16 TOTAL EXEMPTION FULL | AA |
| 2016-10-17 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | CS01 |
| 2015-06-16 | 31/03/15 TOTAL EXEMPTION FULL | AA |
| 2015-10-16 | 11/10/15 FULL LIST | AR01 |
| 2014-10-23 | 11/10/14 FULL LIST | AR01 |
| 2014-07-21 | 31/03/14 TOTAL EXEMPTION FULL | AA |
| 2013-08-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-22 | 11/10/13 FULL LIST | AR01 |
| 2012-09-21 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2012-10-30 | 11/10/12 FULL LIST | AR01 |
| 2011-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM29 NOTTINGHAM ROADBISHOPSTONBRISTOLBS7 9DH | AD01 |
| 2011-08-25 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD CAMERON / 18/10/2011 | CH01 |
| 2011-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / KATE SUSAN HILDA DUNN / 18/10/2011 | CH01 |
| 2011-10-18 | SECRETARY'S CHANGE OF PARTICULARS / KATE SUSAN HILDA DUNN / 18/10/2011 | CH03 |
| 2011-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROMASHFORD LODGE HAZELWOOD ROADBRISTOLBS9 1PYENGLAND | AD01 |
| 2011-10-18 | 11/10/11 FULL LIST | AR01 |
| 2010-10-26 | 11/10/10 FULL LIST | AR01 |
| 2010-05-18 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2009-08-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD CAMERON / 22/10/2009 | CH01 |
| 2009-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / KATE SUSAN HILDA DUNN / 22/10/2009 | CH01 |
| 2009-10-22 | 11/10/09 FULL LIST | AR01 |
| 2008-10-28 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-29 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-10-30 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-06-07 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM:ASHFORD LODGE CYPRESS COURTHAZELWOOD ROADBRISTOL BS9 1PY | 287 |
| 2006-04-19 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-10-26 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-18 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | 225 |
| 2006-05-02 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-12 | COMPANY NAME CHANGEDCHILD PROTECTION MATTERS LIMITEDCERTIFICATE ISSUED ON 12/04/06 | CERTNM |
| 2005-10-27 | SECRETARY RESIGNED | 288b |
| 2005-10-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-11 15:45:03