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POLARIS ADV. LTD

Company number 06960392

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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)
31 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2017 AA Micro company accounts made up to 31 December 2016
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
09 May 2017 TM01 Termination of appointment of Gregoire Krieg as a director on 5 May 2017
09 May 2017 AP02 Appointment of Wilsford Service Ltd as a director on 5 May 2017
06 Sep 2016 AD01 Registered office address changed from Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP to Dukesbridge House 23 Dueke Street Reading RG1 4SA on 6 September 2016
05 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
05 Aug 2016 AP03 Appointment of Mr Riccardo Braga as a secretary on 5 August 2016
05 Aug 2016 TM02 Termination of appointment of Team Secretary Corporation as a secretary on 5 August 2016
20 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 50,000
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 20,000
06 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2016 AA Total exemption full accounts made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
17 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2015 AA Total exemption full accounts made up to 31 December 2013
16 Mar 2015 AA Total exemption full accounts made up to 31 December 2012
16 Mar 2015 CH01 Director's details changed for Gregoire Krieg on 13 March 2015
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2014 DISS40 Compulsory strike-off action has been discontinued