POLIS ENVIRONMENT SYSTEM LTD.
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 10/06/2510 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 03/03/243 March 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 22/02/2422 February 2024 | Accounts for a dormant company made up to 2021-12-31 |
| 22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
| 22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2019-12-31 |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE CESURA |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/03/161 March 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/02/1518 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 07/06/147 June 2014 | DISS40 (DISS40(SOAD)) |
| 05/06/145 June 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY SANDRA MERRYWEATHER |
| 06/02/126 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/01/1124 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY ROBIN CULPAN |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/109 December 2010 | SECRETARY APPOINTED MRS SANDRA MERRYWEATHER |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR GIUSEPPE CESURA |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR VITTORIO ISABELLA |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CESURA |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR VITTORIO ISABELLA |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/02/1010 February 2010 | DISS40 (DISS40(SOAD)) |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE CESURA / 01/10/2009 |
| 09/02/109 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 11/05/0911 May 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 18/04/0818 April 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 62 BLAKE DENE ROAD, LILLIPUT POOLE DORSET BH14 8HH |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: THE STABLES SHIPTON BRIDGE FARM WIDDINGTON SAFFRON WALDEN ESSEX CB11 3SU |
| 02/05/062 May 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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