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POLYGNOSTICS LIMITED

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POLYGNOSTICS LIMITED

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Key Data

Status

Dissolved

Company No.

03931538Copy
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Incorporation date

22/02/2000

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

1 The Jollies, Pankridge St Crondall, Farnham, Surrey GU10 5QJCopy
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See on map
Latest events (Record since 22/02/2000)
dot icon15/06/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/03/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/05/2014
Annual return made up to 2014-05-24 with full list of shareholders
View PDF (8 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon28/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (8 pages)
dot icon15/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon19/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (8 pages)
dot icon13/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon19/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (8 pages)
dot icon19/03/2011
Secretary's details changed for Dr Jonathan Mark Oldale on 2011-03-01
View PDF (1 pages)
dot icon06/10/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon17/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (11 pages)
dot icon17/03/2010
Director's details changed for Dr Jonathan Mark Oldale on 2010-03-18
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Richard Arthur Bruce Hole on 2010-03-18
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Professor John Van Reenen on 2010-03-18
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Alison Oldale on 2010-03-18
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Ian Adam Godden on 2010-03-18
View PDF (2 pages)
dot icon24/10/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon22/03/2009
Return made up to 23/02/09; full list of members
View PDF (10 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (4 pages)
dot icon20/05/2008
Return made up to 23/02/08; full list of members
View PDF (10 pages)
dot icon06/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon07/03/2007
Return made up to 23/02/07; full list of members
View PDF (6 pages)
dot icon07/03/2007
Location of register of members
View PDF (1 pages)
dot icon28/12/2006
Registered office changed on 29/12/06 from: little coopers coopers hill, eversley hook hampshire RG27 0QA
View PDF (1 pages)
dot icon28/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon21/03/2006
Return made up to 23/02/06; full list of members
View PDF (13 pages)
dot icon12/09/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon10/03/2005
Return made up to 23/02/05; full list of members
View PDF (6 pages)
dot icon24/11/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (4 pages)
dot icon03/06/2004
Return made up to 23/02/04; full list of members
View PDF (15 pages)
dot icon29/10/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (3 pages)
dot icon01/09/2003
Registered office changed on 02/09/03 from: 2 luxborough tower luxborough street london W1U 5BP
View PDF (1 pages)
dot icon20/03/2003
Return made up to 23/02/03; no change of members
View PDF (8 pages)
dot icon20/10/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (4 pages)
dot icon15/10/2002
Registered office changed on 16/10/02 from: 86 saint thomas street wells somerset BA5 2UZ
View PDF (1 pages)
dot icon26/03/2002
Return made up to 23/02/02; change of members
View PDF (7 pages)
dot icon15/10/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon15/10/2001
Ad 03/07/01--------- £ si [email protected]=83 £ ic 10515/10598
View PDF (2 pages)
dot icon03/10/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (4 pages)
dot icon20/08/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon20/08/2001
Ad 09/06/01--------- £ si [email protected]=12 £ ic 10503/10515
View PDF (2 pages)
dot icon21/06/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon21/06/2001
Ad 08/10/00--------- £ si [email protected]
View PDF (2 pages)
dot icon31/05/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon31/05/2001
Ad 08/10/00--------- £ si [email protected]
View PDF (2 pages)
dot icon16/05/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon16/05/2001
Ad 02/05/01--------- £ si [email protected]=107 £ ic 10396/10503
View PDF (2 pages)
dot icon16/05/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon16/05/2001
Ad 08/10/00--------- £ si [email protected]
View PDF (2 pages)
dot icon03/04/2001
New director appointed
View PDF (2 pages)
dot icon27/03/2001
Return made up to 23/02/01; full list of members
View PDF (12 pages)
dot icon20/03/2001
New director appointed
View PDF (2 pages)
dot icon17/01/2001
Memorandum and Articles of Association
View PDF (16 pages)
dot icon17/01/2001
Resolutions
View PDF (0 pages)
dot icon17/01/2001
Resolutions
View PDF (2 pages)
dot icon17/01/2001
Nc inc already adjusted 08/10/00
View PDF (1 pages)
dot icon21/11/2000
Ad 08/10/00--------- £ si [email protected]=223 £ ic 9336/9559
View PDF (4 pages)
dot icon21/11/2000
Ad 08/10/00--------- £ si [email protected]=162 £ ic 9174/9336
View PDF (2 pages)
dot icon21/11/2000
Ad 08/10/00--------- £ si [email protected]=20 £ ic 9154/9174
View PDF (2 pages)
dot icon14/11/2000
Particulars of contract relating to shares
View PDF (4 pages)
dot icon14/11/2000
Ad 08/10/00--------- £ si [email protected]=150 £ ic 9004/9154
View PDF (2 pages)
dot icon07/11/2000
New director appointed
View PDF (2 pages)
dot icon16/08/2000
Statement of affairs
View PDF (4 pages)
dot icon16/08/2000
Ad 20/07/00--------- £ si [email protected]=9002 £ ic 2/9004
View PDF (2 pages)
dot icon23/07/2000
Resolutions
View PDF (0 pages)
dot icon23/07/2000
Resolutions
View PDF (1 pages)
dot icon06/07/2000
Memorandum and Articles of Association
View PDF (8 pages)
dot icon04/07/2000
Certificate of change of name
View PDF (2 pages)
dot icon04/07/2000
S-div 28/06/00
View PDF (1 pages)
dot icon22/02/2000
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
27/02/2014
dot iconLast accounts made up to
27/02/2013View PDF

Confirmation

dot iconLast statement dated
27/02/2013
See more events →

Business linkages

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Financial Ratios

POLYGNOSTICS LIMITED has not submitted financial statements

POLYGNOSTICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About POLYGNOSTICS LIMITED

POLYGNOSTICS LIMITED is a Dissolved company incorporated on 22/02/2000 with the registered office located at 1 The Jollies, Pankridge St Crondall, Farnham, Surrey GU10 5QJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLYGNOSTICS LIMITED?

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POLYGNOSTICS LIMITED is currently Dissolved. It was registered on 22/02/2000 and dissolved on 15/06/2015.

Where is POLYGNOSTICS LIMITED located?

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POLYGNOSTICS LIMITED is registered at 1 The Jollies, Pankridge St Crondall, Farnham, Surrey GU10 5QJ.

What does POLYGNOSTICS LIMITED do?

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POLYGNOSTICS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for POLYGNOSTICS LIMITED?

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The latest filing was on 15/06/2015: Final Gazette dissolved via compulsory strike-off.