POLAR INFORMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/223 February 2022 | Final Gazette dissolved following liquidation |
| 03/02/223 February 2022 | Final Gazette dissolved following liquidation |
| 03/11/213 November 2021 | Return of final meeting in a members' voluntary winding up |
| 13/10/2113 October 2021 | Liquidators' statement of receipts and payments to 2021-09-06 |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 28/08/2028 August 2020 | PREVSHO FROM 30/09/2020 TO 31/07/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / MISS MINA LEE / 03/07/2020 |
| 03/07/203 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS MINA LEE / 03/07/2020 |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/09/1517 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/09/1415 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/10/135 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/04/135 April 2013 | SECRETARY APPOINTED MISS MINA LEE |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE BISHOP |
| 28/03/1328 March 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 10 |
| 16/10/1216 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/11/1118 November 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/10/1012 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE OLIVER BISHOP / 11/09/2010 |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/11/0913 November 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/01/0910 January 2009 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 4 DORLAND COURT WEST HILL LONDON SW15 2UG |
| 28/09/0628 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 72 ALEXANDRA ROAD BRIDPORT DORSET DT6 5AL |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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