POLAR EXECUTIVES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM C/O SUITE 10 THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY ENGLAND |
| 17/01/1217 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/01/1210 January 2012 | APPLICATION FOR STRIKING-OFF |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM SUITE 10 THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/06/1121 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/06/1030 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/09 FROM: SUIT 7 HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/09/0812 September 2008 | SECRETARY RESIGNED AGNIESZKA MIDDUSZEWSKA |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: SUIT 7 24 HOP EXCHANGE LONDON SE1 1TY |
| 25/06/0825 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/08 FROM: C/O IZOD EVANS SOLICITORS 11 SOUTHWARK STREET LONDON SE1 1RQ |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 11/08/0711 August 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 7 MULBERRY PARK LOW FELL GATESHEAD NE9 5RZ |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL |
| 20/06/0520 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company