POLARIS LTD

Company Documents

DateDescription
07/05/137 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/01/1322 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/07/1213 July 2012 VOLUNTARY STRIKE OFF SUSPENDED

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05/06/125 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/05/1228 May 2012 APPLICATION FOR STRIKING-OFF

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11/01/1211 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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21/08/1121 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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27/11/1027 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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30/08/1030 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET ALIOGLU / 01/12/2009

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17/12/0917 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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24/08/0924 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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22/12/0822 December 2008 LOCATION OF DEBENTURE REGISTER

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
12 AMMANFORD GREEN
RUTHIN CLOSE
LONDON
NW9 7SA

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22/12/0822 December 2008 LOCATION OF REGISTER OF MEMBERS

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22/12/0822 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 APPOINTMENT TERMINATED DIRECTOR TUNCAY BESIKCI

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14/03/0814 March 2008 DIRECTOR APPOINTED MR MEHMET ALIOGLU

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19/02/0819 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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21/12/0721 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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28/03/0728 March 2007 DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
29 FIRST AVENUE
BUSS HILL PARK
ENFIELD EN1 1BN

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28/03/0728 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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13/12/0613 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM:
29 FIRST AVENUE
BUSS HILL PARK
ENFIELD
EN1 1BN

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM:
2 LAURA TERRACE, BROWNSWOOD ROAD
LONDON
N4 2SS

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28/12/0528 December 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 NEW SECRETARY APPOINTED

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM:
WWW.BUY-THIS-COMPANY-NAME.COM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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19/05/0519 May 2005 SECRETARY RESIGNED

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19/05/0519 May 2005 DIRECTOR RESIGNED

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24/11/0424 November 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM:
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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21/11/0421 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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