POLYGON FICTION LIMITED

Room 2 24 Gainsborough Grove, Newcastle Upon Tyne, NE4 5PH, England
StatusDISSOLVED
Company No.06824254
CategoryPrivate Limited Company
Incorporated19 Feb 2009
Age15 years, 3 months, 13 days
JurisdictionEngland Wales
Dissolution19 Jun 2012
Years11 years, 11 months, 15 days

SUMMARY

POLYGON FICTION LIMITED is an dissolved private limited company with number 06824254. It was incorporated 15 years, 3 months, 13 days ago, on 19 February 2009 and it was dissolved 11 years, 11 months, 15 days ago, on 19 June 2012. The company address is Room 2 24 Gainsborough Grove, Newcastle Upon Tyne, NE4 5PH, England.



Company Fillings

Gazette dissolved compulsory

Date: 19 Jun 2012

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 06 Mar 2012

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address

Date: 26 Oct 2011

Action Date: 26 Oct 2011

Category: Address

Type: AD01

Change date: 2011-10-26

Old address: C/O Alberto Foglia 116 Baltic Quays Mill Road Gateshead Tyne and Wear NE8 3QY England

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Annual return company with made up date full list shareholders

Date: 19 Mar 2011

Action Date: 19 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-19

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Accounts with accounts type total exemption small

Date: 18 Nov 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Change registered office address company with date old address

Date: 13 Oct 2010

Action Date: 13 Oct 2010

Category: Address

Type: AD01

Change date: 2010-10-13

Old address: 8 Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ England

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Appoint person director company with name

Date: 20 Jul 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Shaun Asbery

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Annual return company with made up date full list shareholders

Date: 17 Mar 2010

Action Date: 19 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-19

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Change person director company with change date

Date: 12 Feb 2010

Action Date: 12 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-12

Officer name: Mr Alberto Bello Foglia

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Change person director company with change date

Date: 25 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Alberto Bello Foglia

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Change registered office address company with date old address

Date: 06 Oct 2009

Action Date: 06 Oct 2009

Category: Address

Type: AD01

Old address: P2 07 Phoenix Building Stephenson Street Middlesbrough Cleveland TS1 3BA

Change date: 2009-10-06

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Legacy

Date: 09 Mar 2009

Category: Officers

Type: 288a

Description: Director appointed alberto bello foglia

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Legacy

Date: 09 Mar 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director karolyn elstob

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Legacy

Date: 09 Mar 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director david lucas

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Legacy

Date: 09 Mar 2009

Category: Address

Type: 287

Description: Registered office changed on 09/03/2009 from westgate house faverdale darlington co durham DL3 0PZ

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Incorporation company

Date: 19 Feb 2009

Category: Incorporation

Type: NEWINC

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