POLARON CORTINA LIMITED

Company number 02748972

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
26 Jun 2013	AP01	Appointment of Mark Grenelle Bunker as a director on 5 June 2013	(3 pages)
26 Jun 2013	AP01	Appointment of Simon Sparrow as a director on 5 June 2013	(3 pages)
26 Jun 2013	TM02	Termination of appointment of Terrance Valentine Helz as a secretary on 1 May 2013	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Terrance Valentine Helz as a director on 1 May 2013	(2 pages)
10 Jun 2013	CH01	Director's details changed for Robert John Davies on 1 April 2013	(3 pages)
20 Feb 2013	TM01	Termination of appointment of John Boyd Reed as a director on 30 November 2012	(2 pages)
15 Nov 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-11-15 GBP 2	(15 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(15 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
04 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(15 pages)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
04 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
24 Aug 2010	CH01	Director's details changed for Mr John Boyd Reed on 8 June 2010	(3 pages)
16 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
27 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Apr 2010	AD01	Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford Herts WD18 8XG on 16 April 2010	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
23 Sep 2009	363a	Return made up to 21/09/09; full list of members	(7 pages)
28 Aug 2009	353	Location of register of members	(1 page)
13 Feb 2009	AA	Accounts made up to 31 December 2007	(7 pages)