POLARONAS (UK) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/189 October 2018 | STRUCK OFF AND DISSOLVED |
| 08/07/178 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM SUITE 99 THE BIG PEG 120 VYSE STREET BIRMINGHAM B18 6NF ENGLAND |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 27/12/1627 December 2016 | DISS40 (DISS40(SOAD)) |
| 24/12/1624 December 2016 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 24/12/1624 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR BOGUSZYNSKI / 15/12/2016 |
| 24/12/1624 December 2016 | REGISTERED OFFICE CHANGED ON 24/12/2016 FROM PINACLE HOUSE NEWARK ROAD PETERBOROUGH PE1 5YD ENGLAND |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM M.B.A. CENTRE 1 BURWOOD PLACE LONDON W2 2UT ENGLAND |
| 22/11/1622 November 2016 | FIRST GAZETTE |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF FERENS |
| 25/06/1625 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 25/06/1625 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
| 25/06/1625 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE CHADWICK |
| 17/02/1617 February 2016 | PREVEXT FROM 31/05/2015 TO 30/11/2015 |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR PETER SEAN ANDERSON |
| 04/02/164 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR KRZYSZTOF FERENS |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR PIOTR BOGUSZYNSKI |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 15 DAGMAR AVENUE WEMBLEY HA9 8DG ENGLAND |
| 10/11/1510 November 2015 | COMPANY NAME CHANGED B&A CENTRE LTD CERTIFICATE ISSUED ON 10/11/15 |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 43-45 PORTMAN SQUARE LONDON W1H 6HN |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR LEE CHADWICK |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ZBIGNIEW KEMPCZYNSKI |
| 22/09/1522 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 43-45 PORTMAN SQUARE LONDON W1H 6HN |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR ZBIGNIEW MARIAN KEMPCZYNSKI |
| 13/05/1513 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR MICHAEL ANDERSON |
| 24/04/1424 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NANNAPAT ANDERSON |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/05/1310 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 205 KINGS ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AA UNITED KINGDOM |
| 27/09/1227 September 2012 | COMPANY NAME CHANGED EXCELL FORCE LIMITED CERTIFICATE ISSUED ON 27/09/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/05/1223 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NANNAPAT ANDERSON / 01/05/2012 |
| 17/01/1217 January 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NANNAPHAT WANNAKHAM / 25/08/2011 |
| 22/05/1122 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 22/05/1122 May 2011 | REGISTERED OFFICE CHANGED ON 22/05/2011 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND |
| 10/05/1010 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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