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POLIS ENVIRONMENT SYSTEM LTD.

Company number 04358688

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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)
07 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 TM02 Termination of appointment of Sandra Merryweather as a secretary
06 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2010 AP03 Appointment of Mrs Sandra Merryweather as a secretary
09 Dec 2010 TM02 Termination of appointment of Robin Culpan as a secretary
01 Dec 2010 TM01 Termination of appointment of Vittorio Isabella as a director
01 Dec 2010 AP01 Appointment of Mr Giuseppe Cesura as a director
19 Mar 2010 TM01 Termination of appointment of Giuseppe Cesura as a director
05 Mar 2010 AP01 Appointment of Mr Vittorio Isabella as a director
25 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
10 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Giuseppe Cesura on 1 October 2009
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
11 May 2009 363a Return made up to 23/01/09; full list of members
24 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
23 Apr 2008 AA Total exemption full accounts made up to 31 December 2006