POLAR LIMITED

Company number 01361564

Date	Type	Description	View / Download
15 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Jun 2012	AD01	Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 11 June 2012	(2 pages)
11 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-28	(1 page)
11 Jun 2012	4.70	Declaration of solvency	(3 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
20 Apr 2012	TM01	Termination of appointment of Peter Bielefeld as a director on 20 April 2012	(1 page)
20 Apr 2012	TM01	Termination of appointment of Patrick Laurent Zammit as a director on 20 April 2012	(1 page)
28 Dec 2011	AA	Accounts for a dormant company made up to 2 July 2011	(6 pages)
08 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 805,270	(8 pages)
07 Nov 2011	CH01	Director's details changed for Raymond John Sadowski on 31 October 2011	(2 pages)
07 Nov 2011	CH01	Director's details changed for Mr. David Ralph Birk on 31 October 2011	(2 pages)
07 Nov 2011	AD01	Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire on 7 November 2011	(1 page)
07 Nov 2011	CH01	Director's details changed for Patrick Laurent Zammit on 31 October 2011	(2 pages)
07 Nov 2011	CH01	Director's details changed for Peter Bielefeld on 31 October 2011	(2 pages)
08 Aug 2011	CH03	Secretary's details changed for Anne Van Der Zwalmen on 8 August 2011	(2 pages)
19 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(7 pages)
25 Oct 2010	AA	Accounts for a dormant company made up to 2 July 2010	(6 pages)
07 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(6 pages)
19 Jan 2010	AD01	Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on 19 January 2010	(1 page)
13 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(7 pages)
12 Nov 2009	CH01	Director's details changed for David Ralph Birk on 3 November 2009	(2 pages)