POLARON ENGINEERING LIMITED

Company number 01027048

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2016	SH20	Statement by Directors	(1 page)
12 Dec 2016	SH19	Statement of capital on 12 December 2016 GBP 1	(5 pages)
12 Dec 2016	CAP-SS	Solvency Statement dated 01/10/16	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Dec 2016	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of £671780 01/10/2016	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
13 Apr 2016	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016	(1 page)
26 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 994	(6 pages)
26 Nov 2015	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	(1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
29 Jun 2015	TM01	Termination of appointment of Mark Grenelle Bunker as a director on 16 June 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 994	(15 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
05 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 994	(15 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
26 Jun 2013	AP01	Appointment of Mark Grenelle Bunker as a director	(3 pages)
26 Jun 2013	AP01	Appointment of Simon Sparrow as a director	(3 pages)
26 Jun 2013	TM02	Termination of appointment of Terrance Helz as a secretary	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Terrance Helz as a director	(2 pages)