POLY CHANNEL LIMITED — Filings & Documents (50)
(E)Return of final meeting
2026-06-02 · Other
(E)Final statement of accounts
2026-06-02 · Other
(E)Special resolution
2026-06-02 · Other
(E)Liquidator's statement of account
2026-03-17 · Winding Up
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-18 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2024-10-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-10-18 · Winding Up
(E)Special Resolution (Winding Up)
2024-10-18 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)Agreement or contract
2015-10-02 · Other
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(C)Special resolution
2014-09-03 · Other
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-13 · Address Change
(E)FSC1 - Return of Allotments
2005-05-13 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-05-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-05-07 · Incorporation
Certificate of Incorporation
2005-05-07 · Incorporation
(E)FNAR1 - Annual Return
(E)Liquidator's statement of account
· Winding Up
(E)Liquidator's statement of account
· Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-06-02 | |
| (E)Final statement of accounts | Other | 2026-06-02 | |
| (E)Special resolution | Other | 2026-06-02 | |
| (E)Liquidator's statement of account | Winding Up | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-10-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-10-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)Agreement or contract | Other | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (C)Special resolution | Other | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-07 | |
| Certificate of Incorporation | Incorporation | 2005-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Liquidator's statement of account | Winding Up | ||
| (E)Liquidator's statement of account | Winding Up |
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