POLARMETRIX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/08/1320 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/1312 August 2013 | APPLICATION FOR STRIKING-OFF |
| 10/12/1210 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 5TH FLOOR CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GIBSON |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR DAVID FARMER |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP MALAM |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN PIESSE |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR KEITH ROBSON |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | SOLVENCY STATEMENT DATED 05/03/12 |
| 09/03/129 March 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 1.00 |
| 09/03/129 March 2012 | REDUCE ISSUED CAPITAL 05/03/2012 |
| 09/03/129 March 2012 | STATEMENT BY DIRECTORS |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNEDDON |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANOOP PODDAR |
| 12/12/1112 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGER PIESSE / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STUART GIBSON / 05/01/2010 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MALAM / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SNEDDON / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANOOP KUMAR PODDAR / 05/01/2010 |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR GARY LE SUEUR |
| 06/10/086 October 2008 | DIRECTOR APPOINTED DAVID SNEDDON |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/09/0816 September 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED ANOOP KUMAR PODDAR |
| 17/07/0817 July 2008 | SECRETARY APPOINTED PHILIP COLIN MALAM |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED ALAN ROGER PIESSE |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED DOUGLAS STUART GIBSON |
| 16/07/0816 July 2008 | SUBDIVIDED 20/06/2008 |
| 14/07/0814 July 2008 | S-DIV |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BORNHOFT |
| 08/07/088 July 2008 | DIRECTOR APPOINTED GARY LE SUEUR |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR NAZIR BASHIR |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN ROGERS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: MOUNT MANOR HOUSE, 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: MOUNT MANOR HOUSE 18 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 14/05/0714 May 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/044 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | SHARES AGREEMENT OTC |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0323 July 2003 | NC INC ALREADY ADJUSTED 23/06/03 |
| 23/07/0323 July 2003 | S-DIV 23/06/03 |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 32 BLOOMSBURY WAY, BLACKWATER CAMBERLEY SURREY GU17 9LY |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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