POLARIS SPECIALIST SERVICE SOLUTIONS LIMITED

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Company Documents

DateDescription
07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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08/12/228 December 2022 Application to strike the company off the register

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06/01/226 January 2022 Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 2022-01-06

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06/12/216 December 2021 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 2021-12-06

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/10/1819 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 13/06/2018

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/08/1722 August 2017 31/12/16 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CESSATION OF SPARTAN HOLDINGS B.V. AS A PSC

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYLES MURRAY CAMPBELL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/05/163 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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26/01/1626 January 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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27/04/1527 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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