POLARSEAL LIMITED

Company Documents

DateDescription
23/06/1523 June 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/03/1510 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/02/1526 February 2015 APPLICATION FOR STRIKING-OFF

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/12/1417 December 2014 CHANGE PERSON AS DIRECTOR

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
LINGARD COTTAGE, 2 WOOD END LANE
FILLONGLEY
COVENTRY
WARWICKSHIRE
CV7 8DF

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17/12/1417 December 2014 COMPANY RESTORED ON 17/12/2014

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17/12/1417 December 2014 Annual return made up to 10 March 2014 with full list of shareholders

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17/12/1417 December 2014 CORPORATE SECRETARY APPOINTED CHILTERN PARTNERSHIP LTD CHARTERED ACCOUNTANTS

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21/10/1421 October 2014 STRUCK OFF AND DISSOLVED

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08/07/148 July 2014 FIRST GAZETTE

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/04/136 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/03/1126 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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08/12/108 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY FIELD / 11/03/2010

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11/03/1011 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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29/01/1029 January 2010 APPOINTMENT TERMINATED, SECRETARY JOSHUA FIELD

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22/01/1022 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSHUA THOMAS FIELD / 22/01/2010

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/03/0916 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/04/0821 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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23/03/0723 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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10/03/0610 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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