POLARIS ADV. LTD

Company number 06960392

Date	Type	Description	View / Download
22 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100	(4 pages)
17 Jul 2014	CH01	Director's details changed for Gregoire Krieg on 6 June 2014	(2 pages)
08 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(4 pages)
04 Oct 2013	TM01	Termination of appointment of Wixy Directors Limited as a director on 17 December 2012	(1 page)
15 Aug 2013	CH01	Director's details changed	(2 pages)
30 May 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013	(2 pages)
25 Feb 2013	AP04	Appointment of Team Secretary Corporation as a secretary on 29 January 2013	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 29 January 2013	(1 page)
29 Jan 2013	TM02	Termination of appointment of Wixy Secretaries Limited as a secretary on 17 December 2012	(2 pages)
29 Jan 2013	AP01	Appointment of Gregoire Krieg as a director on 17 December 2012	(3 pages)
29 Jan 2013	TM01	Termination of appointment of Wixy Directors Limited as a director on 17 December 2012	(2 pages)
06 Jan 2013	AD01	Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 6 January 2013	(2 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
31 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
20 Sep 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
28 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)
14 Dec 2010	AD01	Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010	(1 page)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
30 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(14 pages)
21 Jul 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jul 2009	225	Accounting reference date shortened from 31/07/2010 to 31/12/2009	(1 page)

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