POLARMETRIX LIMITED
Company number 04583544 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Aug 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 2 Nov 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM · 5TH FLOOR CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD · LONDON · EC4M 8AL | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GIBSON | View document |
| 1 Nov 2012 | DIRECTOR APPOINTED MR DAVID FARMER | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP MALAM | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN PIESSE | View document |
| 1 Nov 2012 | DIRECTOR APPOINTED MR KEITH ROBSON | View document |
| 19 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Mar 2012 | SOLVENCY STATEMENT DATED 05/03/12 | View document |
| 9 Mar 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 9 Mar 2012 | REDUCE ISSUED CAPITAL 05/03/2012 | View document |
| 9 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNEDDON | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANOOP PODDAR | View document |
| 12 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGER PIESSE / 05/01/2010 | View document |
| 5 Jan 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STUART GIBSON / 05/01/2010 | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MALAM / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SNEDDON / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANOOP KUMAR PODDAR / 05/01/2010 | View document |
| 13 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR GARY LE SUEUR | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED DAVID SNEDDON | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 16 Sep 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 18 Jul 2008 | DIRECTOR APPOINTED ANOOP KUMAR PODDAR | View document |
| 17 Jul 2008 | SECRETARY APPOINTED PHILIP COLIN MALAM | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED ALAN ROGER PIESSE | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED DOUGLAS STUART GIBSON | View document |
| 16 Jul 2008 | SUBDIVIDED 20/06/2008 | View document |
| 14 Jul 2008 | S-DIV | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BORNHOFT | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED GARY LE SUEUR | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM · PANNELL HOUSE · PARK STREET · GUILDFORD · SURREY · GU1 4HN | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR NAZIR BASHIR | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN ROGERS | View document |
| 19 Dec 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: · MOUNT MANOR HOUSE, 16 THE MOUNT · GUILDFORD · SURREY · GU2 4HS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 14 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: · MOUNT MANOR HOUSE · 18 THE MOUNT · GUILDFORD · SURREY GU2 4HS | View document |
| 14 May 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 19 May 2006 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | SHARES AGREEMENT OTC | View document |
| 6 Feb 2004 | SECRETARY RESIGNED | View document |
| 23 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2003 | NC INC ALREADY ADJUSTED · 23/06/03 | View document |
| 23 Jul 2003 | S-DIV · 23/06/03 | View document |
| 10 Jul 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: · MOUNT MANOR HOUSE · 16 THE MOUNT · GUILDFORD · SURREY GU2 4HS | View document |
| 25 Jun 2003 | DIRECTOR RESIGNED | View document |
| 25 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: · 32 BLOOMSBURY WAY, BLACKWATER · CAMBERLEY · SURREY · GU17 9LY | View document |
| 7 Nov 2002 | DIRECTOR RESIGNED | View document |
| 7 Nov 2002 | SECRETARY RESIGNED | View document |
| 7 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |