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POLAR MOTOR INVESTMENTS LIMITED

Company number 03653105

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 May 2012
04 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 DS01 Application to strike the company off the register
28 Aug 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
Statement of capital on 2012-10-22
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 22/10/2012
04 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 SH19 Statement of capital on 7 July 2011
  • GBP 2
07 Jul 2011 CAP-SS Solvency Statement dated 30/06/11
07 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2011 TM01 Termination of appointment of Christopher Hayden as a director
14 Jun 2011 AR01 Annual return made up to 29 May 2011
30 Jul 2010 AR01 Annual return made up to 29 May 2010
23 Jul 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 CH03 Secretary's details changed for Mr Clive Charles Page on 11 June 2010
14 Jun 2010 CH01 Director's details changed for Steven Wyn Williams on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Christopher William Roberts Hayden on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Bryan David Myers on 14 June 2010
04 Aug 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 288b Appointment Terminated Secretary graham hughes
17 Jun 2009 363a Return made up to 01/05/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
16 May 2008 363a Return made up to 01/05/08; full list of members
20 Nov 2007 288a New director appointed