POLARIS VENTAS UK LIMITED

Company number 04455798

Date	Type	Description	View / Download
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
19 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-06-19 GBP 7,560,001	(5 pages)
22 May 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
21 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
02 Dec 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 7,560,001.00	(4 pages)
01 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)
24 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
11 Feb 2011	AP03	Appointment of Francisco Munoz0Jara as a secretary	(3 pages)
09 Feb 2011	TM02	Termination of appointment of Francisco Costa as a secretary	(1 page)
01 Sep 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
07 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
02 Feb 2010	MA	Memorandum and Articles of Association	(10 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 7,410,001	(4 pages)
10 Jul 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
29 Apr 2009	353	Location of register of members	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from 33 sun street london EC2M 2PY	(1 page)
06 Apr 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
25 Feb 2009	288b	Appointment Terminated Director javier navarro	(1 page)
23 Jul 2008	288a	Secretary appointed francisco costa	(2 pages)
22 Jul 2008	288b	Appointment Terminated Secretary javier navarro	(1 page)
17 Jul 2008	363a	Return made up to 06/06/08; full list of members	(3 pages)