| Name: |
POLAR SERVICES LIMITED
HYPNOTHERAPY AND HYPNOBIRTHING CENTRE LTD |
| Address: | 11 DEWLANDS COURT 2 TURNBERRY CLOSE, HOLDERS HILL ROAD, LONDON, NW4 1JL |
| Incorporation Date: | 2003-09-26 |
| date | name | form type |
| 2019-08-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-07-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | AA |
| 2019-09-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-11-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-06-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | AA |
| 2018-10-05 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | CS01 |
| 2017-10-01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | CS01 |
| 2017-10-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET DENISE LEIGH | PSC01 |
| 2017-07-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
| 2016-07-08 | COMPANY NAME CHANGED POLAR SERVICES LIMITEDCERTIFICATE ISSUED ON 08/07/16 | CERTNM |
| 2016-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
| 2016-10-07 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | CS01 |
| 2015-11-06 | 26/09/15 FULL LIST | AR01 |
| 2015-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2014-10-15 | 26/09/14 FULL LIST | AR01 |
| 2014-05-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2013-10-01 | 26/09/13 FULL LIST | AR01 |
| 2013-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2012-10-05 | 26/09/12 FULL LIST | AR01 |
| 2012-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2011-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2011-10-13 | 26/09/11 FULL LIST | AR01 |
| 2010-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-10-15 | 26/09/10 FULL LIST | AR01 |
| 2010-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DENISE LEIGH / 26/09/2010 | CH01 |
| 2010-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WARREN LEIGH / 26/09/2010 | CH01 |
| 2009-09-30 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET LEIGH / 30/09/2009 | 288c |
| 2009-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2009-09-30 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-14 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET LEIGH / 15/09/2008 | 288c |
| 2008-08-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2008-10-14 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET LEIGH / 15/09/2008 | 288c |
| 2008-10-22 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET LEIGH / 15/09/2008 | 288c |
| 2008-10-23 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEIGH / 15/09/2008 | 288c |
| 2008-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEIGH / 15/09/2008 | 288c |
| 2008-10-14 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET LEIGH / 15/09/2008 | 288c |
| 2008-10-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM11 DEWLANDS COURT 2 TURNBERRY CLOSEHOLDERS HILL ROAD HENDONLONDONNW4 1JLENGLAND | 287 |
| 2008-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROMTHORNACRE LODGE, BARNET ROADARKLEYBARNETHERTSEN5 3JZ | 287 |
| 2007-09-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2007-09-24 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM:2 WESTLINTON CLOSEMILL HILLLONDONNW7 1PY | 287 |
| 2007-09-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-27 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-23 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2005-10-14 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2004-10-21 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-29 | SECRETARY RESIGNED | 288b |
| 2004-11-01 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-01 | AD 12/01/04---------£ SI 999@1 | 88(2)R |
| 2004-09-24 | DIRECTOR RESIGNED | 288b |
| 2004-10-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-02-08 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM:1 GROVE CRESCENTKINGSTON UPON THAMESSURREY KT1 2DD | 287 |
| 2004-09-24 | DIRECTOR RESIGNED | 288b |
| 2003-09-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-19 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-10-14 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM:68 CROCKFORD PARK ROADADDLESTONESURREYKT15 2LU | 287 |
Last update: 2021-03-04 11:51:23