POLARIS LEISURE LTD

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Company Documents

DateDescription
03/06/143 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/11/1319 November 2013 VOLUNTARY STRIKE OFF SUSPENDED

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/09/1312 September 2013 APPLICATION FOR STRIKING-OFF

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
32 ELGIN STREET
MANSELTON
SWANSEA
SA5 8QF
WALES

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30/04/1330 April 2013 TERMINATE DIR APPOINTMENT

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 301 NEATH ROAD PLASMARL SWANSEA SWANSEA SA6 8JU WALES

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03/10/123 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/11/1111 November 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 5 BRIDGE STREET HEREFORD HEREFORDSHIRE HR4 9DF ENGLAND

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20/10/1120 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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22/08/1122 August 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMONDS

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10/05/1110 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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10/12/1010 December 2010 REGISTERED OFFICE CHANGED ON 10/12/2010 FROM CHARLTON HOUSE ST NICHOLAS STREET HEREFORD HEREFORDSHIRE HR4 0BG

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30/09/1030 September 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM REYNOLDS

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30/09/1030 September 2010 DIRECTOR APPOINTED MR JULIEUN SINCLAIR-SIMON

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30/09/1030 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR JULIEUN SINCLAIR SIMON

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10/09/1010 September 2010 PREVSHO FROM 30/09/2010 TO 31/07/2010

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27/07/1027 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM REYNOLDS

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25/06/1025 June 2010 DIRECTOR APPOINTED ROBERT SYMONDS

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17/06/1017 June 2010 CHANGE OF NAME 28/04/2010

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17/06/1017 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/06/1017 June 2010 COMPANY NAME CHANGED MAIL MY MARKETING LTD CERTIFICATE ISSUED ON 17/06/10

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR SIMEON GLASSCOE

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16/06/1016 June 2010 DIRECTOR APPOINTED JULIEUN SINCLAIR SIMON

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/09 FROM: GISTERED OFFICE CHANGED ON 14/09/2009 FROM CHARLTON HOUSE ST NICHOLAS STREET HEREFORD HR4 0BG

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14/09/0914 September 2009 DIRECTOR AND SECRETARY APPOINTED WILLIAM REYNOLDS

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14/09/0914 September 2009 DIRECTOR APPOINTED SIMEON GLASSCOE

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03/09/093 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CARTER

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