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POLARIS TECHNOLOGY LTD

Company number 06288325

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2014 DS01 Application to strike the company off the register
20 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 1,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
05 Jul 2013 AD01 Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 5 July 2013
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
25 Jul 2012 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
25 Jul 2012 AP04 Appointment of Berkeley Business Solutions Ltd as a secretary
16 Jul 2012 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
16 Jul 2012 AP04 Appointment of Berkeley Business Solutions Ltd as a secretary
04 May 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Oct 2011 AP01 Appointment of Ms Jemima Stegnitz as a director
10 Oct 2011 TM01 Termination of appointment of Andreas Jenk as a director
23 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
12 Jul 2010 AP01 Appointment of Mr Andreas Jenk as a director
12 Jul 2010 CH04 Secretary's details changed for Stm Nominee Secretaries Ltd on 19 June 2010
12 Jul 2010 TM01 Termination of appointment of Stm Nominee Directors Ltd as a director
29 Jun 2010 AD01 Registered office address changed from Suite No 14 456-458 Strand London WC2R 0DZ on 29 June 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Aug 2009 363a Return made up to 21/06/09; full list of members