POLARIS INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/01/1511 January 2015 | APPLICATION FOR STRIKING-OFF |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/09/1314 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/01/1321 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNW NOMINEES LTD / 18/08/2012 |
| 21/01/1321 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNW NOMINEES LTD / 18/08/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/08/117 August 2011 | DIRECTOR APPOINTED LES RENTELL |
| 29/01/1129 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNW NOMINEES LTD / 01/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNW NOMINEES LTD / 01/10/2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/01/0924 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR APPOINTED BNW NOMINEES LTD |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID NORRIS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | SECRETARY RESIGNED |
| 21/01/0721 January 2007 | NEW SECRETARY APPOINTED |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: G OFFICE CHANGED 06/01/05 PREMIER HOUSE 309 BALLARDS LANE FINCHLEY LONDON N12 8LU |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | SECRETARY RESIGNED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/07/941 July 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/91 |
| 26/02/9226 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/05/9025 May 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/07/884 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FIRST GAZETTE |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8713 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 16/11/86; FULL LIST OF MEMBERS |
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