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POLANIUS SERVICES LIMITED

Company number 09050830

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2019 DS01 Application to strike the company off the register
28 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
13 Dec 2017 AD02 Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT
23 Oct 2017 AA Accounts for a dormant company made up to 31 May 2017
23 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
05 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
05 Feb 2016 AP01 Appointment of Christine Kayleigh Wooldridge as a director on 5 February 2016
01 Feb 2016 TM01 Termination of appointment of David John Benge as a director on 1 February 2016
28 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
22 May 2014 AP01 Appointment of Mr David John Benge as a director
22 May 2014 TM01 Termination of appointment of Andrejs Suhomlinovs as a director
21 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)