POLYGON FICTION LIMITED
Status | DISSOLVED |
Company No. | 06824254 |
Category | Private Limited Company |
Incorporated | 19 Feb 2009 |
Age | 15 years, 3 months, 13 days |
Jurisdiction | England Wales |
Dissolution | 19 Jun 2012 |
Years | 11 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
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
Documents
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
Documents
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
Documents
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
Documents
Appoint person director company with name
Date: 20 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Shaun Asbery
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Legacy
Date: 09 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed alberto bello foglia
Documents
Legacy
Date: 09 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director karolyn elstob
Documents
Legacy
Date: 09 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director david lucas
Documents
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
Documents
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