POLARIS COMMUNICATIONS LIMITED

Company Documents

DateDescription
12/11/1312 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/07/1330 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/07/1319 July 2013 APPLICATION FOR STRIKING-OFF

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09/10/129 October 2012 Annual return made up to 6 July 2012 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/09/119 September 2011 Annual return made up to 6 July 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE MENAGER / 01/01/2010

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10/09/1010 September 2010 Annual return made up to 6 July 2010 with full list of shareholders

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10/09/1010 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIETTE MENAGER / 01/01/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEANNINE MARLET / 01/01/2010

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/10/099 October 2009 Annual return made up to 6 July 2009 with full list of shareholders

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08/09/088 September 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 CURREXT FROM 31/07/2008 TO 31/12/2008

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08/05/088 May 2008 31/07/07 TOTAL EXEMPTION FULL

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13/09/0713 September 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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04/10/064 October 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM:
16 ST JOHN STREET
LONDON
EC1M 4NT

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 DIRECTOR RESIGNED

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15/09/0515 September 2005 SECRETARY RESIGNED

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06/07/056 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/07/056 July 2005 Incorporation

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