- Company Overview for POLAR EXECUTIVES LIMITED (05485182)
- Filing history for POLAR EXECUTIVES LIMITED (05485182)
- People for POLAR EXECUTIVES LIMITED (05485182)
- More for POLAR EXECUTIVES LIMITED (05485182)
| 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) |
|---|---|---|---|
| 01 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Feb 2012 | AD01 | Registered office address changed from C/O Suite 10 the Hop Exchange 24 Southwark Street London SE1 1TY England on 2 February 2012 | |
| 17 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Jan 2012 | DS01 | Application to strike the company off the register | |
| 07 Sep 2011 | AD01 | Registered office address changed from Suite 10 the Hop Exchange 24 Southwark Street London SE1 1TY on 7 September 2011 | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 21 Jun 2011 | AR01 |
Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2011-06-21
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| 02 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 30 Jun 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 25 Jun 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 04 Apr 2009 | 287 | Registered office changed on 04/04/2009 from suit 7 hop exchange 24 southwark street london SE1 1TY | |
| 11 Mar 2009 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 12 Sep 2008 | 288b | Appointment Terminated Secretary agnieszka midduszewska | |
| 25 Jun 2008 | 363a | Return made up to 20/06/08; full list of members | |
| 25 Jun 2008 | 287 | Registered office changed on 25/06/2008 from suit 7 24 hop exchange london SE1 1TY | |
| 02 May 2008 | 287 | Registered office changed on 02/05/2008 from c/o izod evans solicitors 11 southwark street london SE1 1RQ | |
| 15 Jan 2008 | 288a | New secretary appointed | |
| 11 Aug 2007 | 288b | Secretary resigned | |
| 06 Jul 2007 | 363a | Return made up to 20/06/07; full list of members | |
| 11 Jun 2007 | 288a | New secretary appointed | |
| 11 Jun 2007 | 288a | New director appointed | |
| 11 Jun 2007 | 287 | Registered office changed on 11/06/07 from: 7 mulberry park low fell gateshead NE9 5RZ | |
| 11 Jun 2007 | 288b | Director resigned | |
| 11 Jun 2007 | 288b | Secretary resigned |