POLARIS CONSULTANCY & MARINE SERVICES LIMITED

Company Documents

DateDescription
17/12/1917 December 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/10/191 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/09/1924 September 2019 APPLICATION FOR STRIKING-OFF

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03/05/193 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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28/09/1828 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/09/2018

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28/09/1828 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOON CHEONG YEOH

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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16/05/1716 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 SECRETARY'S CHANGE OF PARTICULARS / SECRETARY DENGSHENG WANG / 08/04/2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BOON CHEONG YEOH / 08/04/2017

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03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/168 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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04/05/154 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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08/05/148 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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11/04/1411 April 2014 SECRETARY APPOINTED SECRETARY DENGSHENG WANG

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11/04/1411 April 2014 APPOINTMENT TERMINATED, SECRETARY LILIAN ZHOU

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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08/04/138 April 2013 SECRETARY APPOINTED LILIAN ZHOU

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08/04/138 April 2013 APPOINTMENT TERMINATED, SECRETARY STEVEN CHAN

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08/04/138 April 2013 SECRETARY APPOINTED LILIAN ZHOU

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BOON CHEONG YEOH / 19/04/2012

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19/04/1219 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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19/04/1219 April 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM FLAT 201 HARLEY HOUSE BURDETT ROAD LONDON E14 7FP ENGLAND

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19/04/1219 April 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM THE PLAZA BUILDING 102 LEE HIGH ROAD LONDON SE13 5PT UNITED KINGDOM

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14/07/1114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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15/04/1115 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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08/04/108 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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