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POLARON ENTROPICS LIMITED

Company number 00457336

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	SH19	Statement of capital on 3 September 2014 GBP 1	View PDF Statement of capital on 3 September 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Sep 2014	CAP-SS	Solvency statement dated 28/02/14	View PDF Solvency statement dated 28/02/14 - link opens in a new window - 1 page (1 page)
03 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	View PDF Annual return made up to 30 November 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
26 Jun 2013	AP01	Appointment of Mark Grenelle Bunker as a director on 5 June 2013	View PDF Appointment of Mark Grenelle Bunker as a director on 5 June 2013 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AP01	Appointment of Simon Sparrow as a director on 5 June 2013	View PDF Appointment of Simon Sparrow as a director on 5 June 2013 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	TM02	Termination of appointment of Terrance Valentine Helz as a secretary on 1 May 2013	View PDF Termination of appointment of Terrance Valentine Helz as a secretary on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM01	Termination of appointment of Terrance Valentine Helz as a director on 1 May 2013	View PDF Termination of appointment of Terrance Valentine Helz as a director on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	CH01	Director's details changed for Robert John Davies on 1 April 2013	View PDF Director's details changed for Robert John Davies on 1 April 2013 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	TM01	Termination of appointment of John Boyd Reed as a director on 30 November 2012	View PDF Termination of appointment of John Boyd Reed as a director on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
12 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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