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POLESTAR RESOURCES LIMITED

Company number 06691151

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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)
10 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
21 Feb 2011 TM01 Termination of appointment of Mark Gottlieb as a director
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2010 AA01 Previous accounting period shortened from 6 April 2010 to 5 April 2010
13 Oct 2010 CERTNM Company name changed clearavision LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
13 Oct 2010 CONNOT Change of name notice
13 Oct 2010 MAR Re-registration of Memorandum and Articles
13 Oct 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Oct 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Oct 2010 RR02 Re-registration from a public company to a private limited company
29 Sep 2010 AA01 Previous accounting period shortened from 7 April 2010 to 6 April 2010
28 Sep 2010 AA01 Previous accounting period extended from 31 March 2010 to 7 April 2010
21 May 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Apr 2010 AD01 Registered office address changed from Northway House 1379 High Road Whetstone London N20 9LP on 13 April 2010
23 Feb 2010 AA01 Previous accounting period shortened from 31 December 2009 to 31 March 2009
23 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2010 AR01 Annual return made up to 8 September 2009 with full list of shareholders
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share acquisition 01/10/2009
06 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange
23 Sep 2009 288b Appointment Terminated Director temple secretaries LIMITED
27 Feb 2009 88(2) Ad 16/02/09 gbp si 1000000@1=1000000 gbp ic 50000/1050000