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POLAR SUPPORT SERVICES LIMITED

Company number 04106718

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 100
19 Oct 2010 TM01 Termination of appointment of Denis Sansome as a director
09 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Denis Hordern Sansome on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Denis Alan Sansome on 27 November 2009
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 May 2009 287 Registered office changed on 13/05/2009 from unit 3 haslemere business centre lincoln way enfield middlesex EN1 1AY
23 Apr 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
20 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2009 363a Return made up to 13/11/08; full list of members
11 Dec 2007 363s Return made up to 13/11/07; no change of members
11 Dec 2007 363(288) Director's particulars changed
09 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Dec 2006 363s Return made up to 13/11/06; full list of members
13 Sep 2006 288c Secretary's particulars changed;director's particulars changed
08 Sep 2006 395 Particulars of mortgage/charge
21 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Feb 2006 363s Return made up to 13/11/05; full list of members
07 Feb 2006 363(288) Secretary resigned;director's particulars changed
07 Feb 2006 288a New secretary appointed
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge