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POLARIS SPECIALIST SERVICE SOLUTIONS LIMITED

Company number SC504360

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2022 DS01 Application to strike the company off the register
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
06 Jan 2022 CH04 Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 6 January 2022
06 Dec 2021 AD01 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
19 Oct 2018 CH04 Secretary's details changed for Clp Secretaries Limited on 13 June 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 PSC01 Notification of Myles Murray Campbell as a person with significant control on 24 July 2017
24 Jul 2017 PSC07 Cessation of Spartan Holdings B.V. as a person with significant control on 24 July 2017
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
26 Jan 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
27 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-27
  • GBP 1