POLARNET PROJECT LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/09/125 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 97 MORTIMER STREET LONDON W1W 7SU |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 16/12/0916 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS; AMEND |
| 20/04/0920 April 2009 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS; AMEND |
| 17/04/0917 April 2009 | DISS40 (DISS40(SOAD)) |
| 16/04/0916 April 2009 | 31/12/06 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | FIRST GAZETTE |
| 22/09/0822 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | AUDITOR'S RESIGNATION |
| 22/09/0422 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: GREEN PARK HOUSE 15 STRATTON STREET LONDON W1J 8LQ |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: MARBLE ARCH TOWER 55 BRYANSTON STREET, LONDON W1H 7LZ |
| 01/03/021 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/12/02 |
| 01/03/021 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | SECRETARY RESIGNED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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