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POLARON SCHAEVITZ LIMITED

Company number 04428956

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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)
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AP01	Appointment of Mark Grenelle Bunker as a director on 5 June 2013	View PDF Appointment of Mark Grenelle Bunker as a director on 5 June 2013 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AP01	Appointment of Simon Sparrow as a director on 5 June 2013	View PDF Appointment of Simon Sparrow as a director on 5 June 2013 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	TM02	Termination of appointment of Terrance Valentine Helz as a secretary on 1 May 2013	View PDF Termination of appointment of Terrance Valentine Helz as a secretary on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM01	Termination of appointment of Terrance Valentine Helz as a director on 1 May 2013	View PDF Termination of appointment of Terrance Valentine Helz as a director on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	CH01	Director's details changed for Robert John Davies on 1 April 2013	View PDF Director's details changed for Robert John Davies on 1 April 2013 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	TM01	Termination of appointment of John Boyd Reed as a director on 30 November 2012	View PDF Termination of appointment of John Boyd Reed as a director on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 1	View PDF Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 1 - link opens in a new window - 15 pages (15 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
12 Dec 2011	AR01	Annual return made up to 30 November 2011 with bulk list of shareholders	View PDF Annual return made up to 30 November 2011 with bulk list of shareholders - link opens in a new window - 15 pages (15 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Aug 2010	CH01	Director's details changed for Mr John Boyd Reed on 8 June 2010	View PDF Director's details changed for Mr John Boyd Reed on 8 June 2010 - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	AD01	Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8XG on 16 April 2010	View PDF Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8XG on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
05 Mar 2009	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
13 Feb 2009	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
12 Dec 2008	288b	Appointment Terminated Director joseph stelzer	View PDF Appointment Terminated Director joseph stelzer - link opens in a new window - 1 page (1 page)

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