STELLA POLARIS LIMITED

Company Documents

DateDescription
20/04/1020 April 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/01/105 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/12/0921 December 2009 APPLICATION FOR STRIKING-OFF

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM PELHAM CHARTERED ACCOUNTANTS 16 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/12/084 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/12/064 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: G OFFICE CHANGED 04/12/06 PELHAM CHARTERED ACCOUNTANTS PELHAM BUSINESS CENTRE 16 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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25/08/0625 August 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/11/0328 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/01/037 January 2003 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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17/05/0217 May 2002 NEW SECRETARY APPOINTED

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27/12/0127 December 2001 SECRETARY RESIGNED

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17/12/0117 December 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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06/12/016 December 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: G OFFICE CHANGED 06/12/01 BLACKSMITHS HAVEN 7 CHURCH HILL GRASBY BARNETBY SOUTH HUMBERSIDE DN38 6AS

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25/09/0125 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/01/018 January 2001 DIRECTOR RESIGNED

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08/01/018 January 2001 NEW DIRECTOR APPOINTED

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19/12/0019 December 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/12/9910 December 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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16/12/9816 December 1998 NEW DIRECTOR APPOINTED

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16/12/9816 December 1998 DIRECTOR RESIGNED

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30/11/9830 November 1998 NEW DIRECTOR APPOINTED

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30/11/9830 November 1998 NEW SECRETARY APPOINTED

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30/11/9830 November 1998 SECRETARY RESIGNED

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30/11/9830 November 1998 DIRECTOR RESIGNED

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30/11/9830 November 1998 REGISTERED OFFICE CHANGED ON 30/11/98 FROM: G OFFICE CHANGED 30/11/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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18/11/9818 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/11/9818 November 1998 Incorporation

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