POLARIS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/07/1213 July 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/05/1228 May 2012 | APPLICATION FOR STRIKING-OFF |
11/01/1211 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
21/08/1121 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
27/11/1027 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
30/08/1030 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET ALIOGLU / 01/12/2009 |
17/12/0917 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
22/12/0822 December 2008 | LOCATION OF DEBENTURE REGISTER |
22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 12 AMMANFORD GREEN RUTHIN CLOSE LONDON NW9 7SA |
22/12/0822 December 2008 | LOCATION OF REGISTER OF MEMBERS |
22/12/0822 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR TUNCAY BESIKCI |
14/03/0814 March 2008 | DIRECTOR APPOINTED MR MEHMET ALIOGLU |
19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
21/12/0721 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 29 FIRST AVENUE BUSS HILL PARK ENFIELD EN1 1BN |
28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
13/12/0613 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 29 FIRST AVENUE BUSS HILL PARK ENFIELD EN1 1BN |
09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 2 LAURA TERRACE, BROWNSWOOD ROAD LONDON N4 2SS |
28/12/0528 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
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 |
19/05/0519 May 2005 | SECRETARY RESIGNED |
19/05/0519 May 2005 | DIRECTOR RESIGNED |
24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
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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