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POLARISE (LONDON) LIMITED

Company number 05974666

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 DS01 Application to strike the company off the register
13 Jan 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2012-01-13
  • GBP 100
31 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Jan 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
02 Jan 2011 AP01 Appointment of Mr Alastair Nigel Gwatkin Howie as a director
02 Jan 2011 TM02 Termination of appointment of Renata Wojtak-Poczbut as a secretary
02 Jan 2011 TM01 Termination of appointment of Jakub Poczobut as a director
02 Jan 2011 AD01 Registered office address changed from 33 Hughan Road London E15 1LS on 2 January 2011
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Jakub Poczobut on 23 October 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Jan 2009 363a Return made up to 23/10/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Nov 2007 363a Return made up to 23/10/07; full list of members
20 Dec 2006 288a New secretary appointed
20 Dec 2006 288b Secretary resigned
09 Dec 2006 288c Secretary's particulars changed
23 Oct 2006 NEWINC Incorporation