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POLARFISH LTD

Company number 05696287

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2013 AA Total exemption small company accounts made up to 28 February 2012
27 Jun 2013 AA Total exemption small company accounts made up to 28 February 2011
24 Jun 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 100
10 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2012 TM02 Termination of appointment of Amedia Limited as a secretary
06 Mar 2012 AP01 Appointment of Mr Yves Le Guillant as a director
06 Mar 2012 TM01 Termination of appointment of Olatokunbo Gbolade as a director
06 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
17 May 2011 AA Total exemption small company accounts made up to 28 February 2010
15 Apr 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
14 Apr 2011 AP01 Appointment of Mr Olatokunbo Oluwayomi Gbolade as a director
14 Apr 2011 TM01 Termination of appointment of Carl Buchalet as a director
23 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
09 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Carl Buchalet on 22 November 2009
16 Apr 2010 CH04 Secretary's details changed for Amedia Limited on 22 November 2009
08 Feb 2010 AA Accounts for a dormant company made up to 28 February 2009
25 Mar 2009 363a Return made up to 02/02/09; full list of members