POLARIS GRUPO LIMITED

Company number 05195195

Date	Type	Description	View / Download
15 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2009	AR01	Annual return made up to 2 August 2009 with full list of shareholders	(3 pages)
12 Nov 2009	AD01	Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 12 November 2009	(1 page)
06 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
09 May 2009	AA	Accounts made up to 31 December 2007	(1 page)
06 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Feb 2009	363a	Return made up to 02/08/08; full list of members	(3 pages)
30 Jan 2009	288a	Director appointed steinar fjaervoll	(1 page)
11 Nov 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2007	288b	Director resigned	(1 page)
24 Apr 2007	AA	Accounts made up to 31 December 2006	(1 page)
19 Apr 2007	363a	Return made up to 02/08/06; full list of members	(3 pages)
19 Apr 2007	288c	Secretary's particulars changed	(1 page)
03 Apr 2007	287	Registered office changed on 03/04/07 from: minshull house 67 wellington road north stockport cheshire SK4 2LP	(1 page)
16 Jan 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2005	363a	Return made up to 02/08/05; full list of members	(2 pages)
22 Sep 2005	288c	Secretary's particulars changed	(1 page)
26 Aug 2005	287	Registered office changed on 26/08/05 from: portmill house, portmill lane hitchin herts SG5 1DJ	(1 page)
10 May 2005	288b	Secretary resigned	(1 page)
06 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Aug 2004	225	Accounting reference date shortened from 31/08/05 to 31/12/04	(1 page)
02 Aug 2004	NEWINC	Incorporation	(19 pages)