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POLAR VENTURI LIMITED

Company number 02785184

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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)
23 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2009 288b Appointment Terminated Director david gask
02 Jul 2009 288b Appointment Terminated Secretary tracy youel
03 Apr 2008 225 Prev ext from 31/07/2007 to 31/01/2008
07 Jun 2007 AA Full accounts made up to 31 July 2006
04 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 08/08/06
04 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 363a Return made up to 26/01/06; full list of members
07 Mar 2006 190 Location of debenture register
07 Mar 2006 353 Location of register of members
07 Mar 2006 287 Registered office changed on 07/03/06 from: venturi house 9-17 tuxford road hamilton industrial park leicester LE4 9WE
11 Jan 2006 AA Full accounts made up to 31 July 2005
26 May 2005 AA Full accounts made up to 31 July 2004
07 Apr 2005 363s Return made up to 26/01/05; full list of members
07 Apr 2005 363(288) Director's particulars changed
21 Jul 2004 288b Director resigned
21 Jul 2004 288b Secretary resigned
21 Jul 2004 288a New secretary appointed
23 Apr 2004 AA Full accounts made up to 31 July 2003
09 Feb 2004 363s Return made up to 26/01/04; full list of members
17 Feb 2003 363s Return made up to 26/01/03; full list of members
25 Jan 2003 AA Full accounts made up to 31 July 2002