POLARIS LEISURE LTD

Company number 07008173

Date	Type	Description	View / Download
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
11 Jun 2013	AD01	Registered office address changed from 32 Elgin Street Manselton Swansea SA5 8QF Wales on 11 June 2013	(1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
30 Apr 2013	TM01	Termination of appointment of a director	(2 pages)
10 Dec 2012	AD01	Registered office address changed from 301 Neath Road Plasmarl Swansea Swansea SA6 8JU Wales on 10 December 2012	(1 page)
03 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 100	(3 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
11 Nov 2011	AD01	Registered office address changed from 5 Bridge Street Hereford Herefordshire HR4 9DF England on 11 November 2011	(1 page)
20 Oct 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(3 pages)
22 Aug 2011	TM01	Termination of appointment of Robert Symonds as a director	(2 pages)
10 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
10 Dec 2010	AD01	Registered office address changed from Charlton House St Nicholas Street Hereford Herefordshire HR4 0BG on 10 December 2010	(1 page)
30 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(4 pages)
30 Sep 2010	TM02	Termination of appointment of William Reynolds as a secretary	(1 page)
30 Sep 2010	AP01	Appointment of Mr Julieun Sinclair-Simon as a director	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Julieun Sinclair Simon as a director	(1 page)
10 Sep 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 July 2010	(3 pages)
27 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Jun 2010	TM01	Termination of appointment of William Reynolds as a director	(2 pages)
25 Jun 2010	AP01	Appointment of Robert Symonds as a director	(3 pages)
17 Jun 2010	CERTNM	Company name changed mail my marketing LTD\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-04-28	(2 pages)