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POLARIS INFORMATION SERVICE LTD

Company number 09275826

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
12 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
29 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
03 Dec 2018 CH01 Director's details changed for Mr Zhao Yan on 3 December 2018
03 Dec 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 3 December 2018
03 Dec 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
03 Dec 2018 AD01 Registered office address changed from Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 3 December 2018
01 Dec 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
30 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
02 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
29 Oct 2015 AA Accounts for a dormant company made up to 29 October 2015
28 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,000
27 Oct 2015 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 October 2015
27 Oct 2015 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 13 October 2015
27 Oct 2015 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on 27 October 2015
22 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-22
  • GBP 10,000