POLARIS STONE LTD

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Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via compulsory strike-off

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30/01/2430 January 2024 Final Gazette dissolved via compulsory strike-off

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10/10/2310 October 2023 Certificate of change of name

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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19/07/2119 July 2021 Confirmation statement made on 2021-06-25 with updates

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19/07/2119 July 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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19/03/1919 March 2019 APPOINTMENT TERMINATED, SECRETARY JORGE PUERTA

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAIRO RESTREPO / 11/03/2019

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09/02/199 February 2019 DISS40 (DISS40(SOAD))

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06/02/196 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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03/10/183 October 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/09/1811 September 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMSON

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAIRO RESTREPO

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/09/1614 September 2016 Annual return made up to 25 June 2016 with full list of shareholders

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14/09/1614 September 2016 DIRECTOR APPOINTED MR DEREK MARTIN WILLIAMSON

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18/08/1618 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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20/07/1520 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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17/07/1517 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/04/1522 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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08/08/148 August 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1325 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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