POLARIS ADV. LTD

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Company Documents

DateDescription
25/11/1725 November 2017 DISS40 (DISS40(SOAD))

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/11/1711 November 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/10/1710 October 2017 FIRST GAZETTE

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09/05/179 May 2017 CORPORATE DIRECTOR APPOINTED WILSFORD SERVICE LTD

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR GREGOIRE KRIEG

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM
BERKSHIRE HOUSE 252-256 KINGS ROAD
READING
BERKSHIRE
RG1 4HP

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05/08/165 August 2016 APPOINTMENT TERMINATED, SECRETARY TEAM SECRETARY CORPORATION

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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05/08/165 August 2016 SECRETARY APPOINTED MR RICCARDO BRAGA

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20/04/1620 April 2016 31/12/15 TOTAL EXEMPTION FULL

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16/02/1616 February 2016 16/02/16 STATEMENT OF CAPITAL GBP 50000

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10/02/1610 February 2016 10/02/16 STATEMENT OF CAPITAL GBP 20000

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06/02/166 February 2016 DISS40 (DISS40(SOAD))

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03/02/163 February 2016 31/12/14 TOTAL EXEMPTION FULL

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05/01/165 January 2016 FIRST GAZETTE

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26/08/1526 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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17/03/1517 March 2015 DISS40 (DISS40(SOAD))

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16/03/1516 March 2015 31/12/12 TOTAL EXEMPTION FULL

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16/03/1516 March 2015 31/12/13 TOTAL EXEMPTION FULL

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / GREGOIRE KRIEG / 13/03/2015

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10/03/1510 March 2015 FIRST GAZETTE

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23/07/1423 July 2014 DISS40 (DISS40(SOAD))

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22/07/1422 July 2014 FIRST GAZETTE

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / GREGOIRE KRIEG / 06/06/2014

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17/07/1417 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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08/02/148 February 2014 DISS40 (DISS40(SOAD))

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04/02/144 February 2014 FIRST GAZETTE

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07/10/137 October 2013 Annual return made up to 13 July 2013 with full list of shareholders

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04/10/134 October 2013 APPOINTMENT TERMINATED, DIRECTOR WIXY DIRECTORS LIMITED

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15/08/1315 August 2013 CHANGE PERSON AS DIRECTOR

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS

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25/02/1325 February 2013 CORPORATE SECRETARY APPOINTED TEAM SECRETARY CORPORATION

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29/01/1329 January 2013 DIRECTOR APPOINTED GREGOIRE KRIEG

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR WIXY DIRECTORS LIMITED

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29/01/1329 January 2013 APPOINTMENT TERMINATED, SECRETARY WIXY SECRETARIES LIMITED

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06/01/136 January 2013 REGISTERED OFFICE CHANGED ON 06/01/2013 FROM
3RD FLOOR
66-70 BAKER STREET
LONDON
W1U 7DJ
UNITED KINGDOM

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/07/1231 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/07/1128 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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14/12/1014 December 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 22 BENTINCK STREET LONDON W1U 2AB

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/07/1030 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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21/07/0921 July 2009 CURRSHO FROM 31/07/2010 TO 31/12/2009

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21/07/0921 July 2009 S80A AUTH TO ALLOT SEC 13/07/2009

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13/07/0913 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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