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POLARIS OPTICS (U.K.) LTD

Company number 01635890

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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)
20 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Aug 2009	4.68	Liquidators' statement of receipts and payments to 5 August 2009	View PDF Liquidators' statement of receipts and payments to 5 August 2009 - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from 4 fitzhamon court wolverton mill milton keynes bucks, MK12 6BB	View PDF Registered office changed on 13/08/2008 from 4 fitzhamon court wolverton mill milton keynes bucks, MK12 6BB - link opens in a new window - 1 page (1 page)
13 Aug 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-08-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-08-06 - link opens in a new window - 1 page (1 page)
13 Aug 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2008	363s	Return made up to 12/06/08; no change of members 363(287) ‐ Registered office changed on 07/07/08 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 12/06/08; no change of members 363(287) ‐ Registered office changed on 07/07/08 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
26 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
24 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2007	363s	Return made up to 12/06/07; no change of members	View PDF Return made up to 12/06/07; no change of members - link opens in a new window - 8 pages (8 pages)
11 Jul 2007	363(288)	Director's particulars changed
22 May 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
11 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jun 2006	363s	Return made up to 12/06/06; full list of members	View PDF Return made up to 12/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
24 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
06 Apr 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2005	363s	Return made up to 12/06/05; full list of members	View PDF Return made up to 12/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
02 Jul 2004	363s	Return made up to 12/06/04; full list of members	View PDF Return made up to 12/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jul 2004	363(288)	Secretary's particulars changed;director's particulars changed
20 May 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
29 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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