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POLARIS ELECTRONICS LIMITED

Company number 08620643

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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)
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	TM01	Termination of appointment of Andrew Mitchell as a director	View PDF Termination of appointment of Andrew Mitchell as a director - link opens in a new window - 1 page (1 page)
26 Mar 2014	TM01	Termination of appointment of Costas Joannou as a director	View PDF Termination of appointment of Costas Joannou as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	SH06	Cancellation of shares. Statement of capital on 7 August 2013 GBP 750	View PDF Cancellation of shares. Statement of capital on 7 August 2013 GBP 750 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re allocation of remaining shares 23/07/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re allocation of remaining shares 23/07/2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	TM01	Termination of appointment of Kyriacos Kyriacou as a director	View PDF Termination of appointment of Kyriacos Kyriacou as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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