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POLARMETRIX LIMITED

Company number 04583544

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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)
03 Dec 2013	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)
20 Aug 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)
12 Aug 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)
10 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 1	View PDF Annual return made up to 4 December 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	AD01	Registered office address changed from 5th Floor Condor House 10 st. Paul's Churchyard London EC4M 8AL on 2 November 2012	View PDF Registered office address changed from 5th Floor Condor House 10 st. Paul's Churchyard London EC4M 8AL on 2 November 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AP01	Appointment of Mr David Farmer as a director on 1 November 2012	View PDF Appointment of Mr David Farmer as a director on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM01	Termination of appointment of Alan Roger Piesse as a director on 1 November 2012	View PDF Termination of appointment of Alan Roger Piesse as a director on 1 November 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AP01	Appointment of Mr Keith Robson as a director on 1 November 2012	View PDF Appointment of Mr Keith Robson as a director on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM01	Termination of appointment of Douglas Stuart Gibson as a director on 1 November 2012	View PDF Termination of appointment of Douglas Stuart Gibson as a director on 1 November 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM02	Termination of appointment of Philip Colin Malam as a secretary on 1 November 2012	View PDF Termination of appointment of Philip Colin Malam as a secretary on 1 November 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
09 Mar 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2012	SH19	Statement of capital on 9 March 2012 GBP 1.00	View PDF Statement of capital on 9 March 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	CAP-SS	Solvency Statement dated 05/03/12	View PDF Solvency Statement dated 05/03/12 - link opens in a new window - 1 page (1 page)
09 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 05/03/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 05/03/2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	TM01	Termination of appointment of David John Sneddon as a director on 30 January 2012	View PDF Termination of appointment of David John Sneddon as a director on 30 January 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	TM01	Termination of appointment of Anoop Kumar Poddar as a director on 30 January 2012	View PDF Termination of appointment of Anoop Kumar Poddar as a director on 30 January 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
21 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
05 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2010	CH01	Director's details changed for David Sneddon on 5 January 2010	View PDF Director's details changed for David Sneddon on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Douglas Stuart Gibson on 5 January 2010	View PDF Director's details changed for Douglas Stuart Gibson on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Anoop Kumar Poddar on 5 January 2010	View PDF Director's details changed for Anoop Kumar Poddar on 5 January 2010 - link opens in a new window - 2 pages (2 pages)

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