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POLAR CONSULTANTS LIMITED

Company number 05975467

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2013 DS01 Application to strike the company off the register
23 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 30 December 2012
06 Sep 2013 AD01 Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013
23 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 30 December 2011
24 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 30 December 2010
26 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 30 December 2009
03 Nov 2009 AA Total exemption small company accounts made up to 30 December 2008
27 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
14 Oct 2009 AP04 Appointment of Welbeck Secretaries Limited as a secretary
14 Oct 2009 TM02 Termination of appointment of Jonathan Bradley Hoare as a secretary
01 Jun 2009 AA Total exemption small company accounts made up to 30 December 2007
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2009 363a Return made up to 23/10/08; full list of members
25 Oct 2007 363a Return made up to 23/10/07; full list of members
08 Dec 2006 288a New secretary appointed
08 Dec 2006 288a New director appointed
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Secretary resigned