POLARIS CONSULTANCY SERVICES

Company number 07471720

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	(5 pages)
13 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(4 pages)
13 Jan 2015	AD01	Registered office address changed from London Court London Road Bracknell Berkshire RG12 2UT to C/O Minerva Stratagies Limited 337 Bath Road Slough Berkshire SL1 1AL on 13 January 2015	(1 page)
10 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	(4 pages)
10 Jan 2014	CH01	Director's details changed for Mr Paul Anthony Bennett on 16 December 2013	(2 pages)
30 May 2013	AD01	Registered office address changed from 67 High Street Chobham Surrey GU24 8AF England on 30 May 2013	(1 page)
14 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(5 pages)
23 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(14 pages)
01 Mar 2011	FOA-RR	Re-registration assent	(1 page)
01 Mar 2011	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
01 Mar 2011	MAR	Re-registration of Memorandum and Articles	(24 pages)
01 Mar 2011	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-registration from private to UNLIMITED 22/02/2011	(1 page)
07 Jan 2011	TM01	Termination of appointment of Martine Fleming as a director	(1 page)
07 Jan 2011	AP01	Appointment of Mr Shiv Raj Kapoor as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Mr Paul Anthony Bennett as a director	(2 pages)
16 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)