| Name: |
POLISTAS LIMITED
POLISTAS LTD |
| Address: | 19 SHEPHERD MARKET, LONDON, W1J 7PN |
| Incorporation Date: | 2005-04-19 |
| date | name | form type |
| 2018-04-10 | FIRST GAZETTE | GAZ1 |
| 2018-06-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-02-27 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | CS01 |
| 2017-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-01-27 | APPOINTMENT TERMINATED, SECRETARY TAHIR AKBAR | TM02 |
| 2016-01-27 | 15/01/16 FULL LIST | AR01 |
| 2016-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORELAND-LYNN / 15/01/2016 | CH01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-18 | 19/04/15 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-15 | 19/04/14 FULL LIST | AR01 |
| 2013-05-17 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC743-REG DEB | AD04 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-17 | 19/04/13 FULL LIST | AR01 |
| 2012-05-03 | 19/04/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-17 | 19/04/11 FULL LIST | AR01 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-18 | SAIL ADDRESS CREATED | AD02 |
| 2010-06-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-08-19 | 19/04/10 FULL LIST | AR01 |
| 2010-08-19 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB | AD03 |
| 2010-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM12-13 BURLINGTON ARCADEPICADILLY, MAYFAIRLONDONW1J 0PQ | AD01 |
| 2009-08-03 | RETURN MADE UP TO 19/04/09; NO CHANGE OF MEMBERS | 363a |
| 2009-07-08 | AD 02/06/09GBP SI 999@1=999GBP IC 1000/1999 | 88(2) |
| 2009-01-15 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS | 363a |
| 2009-10-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-31 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | AAMD |
| 2009-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM12-13 BURLINGTON ARCADEPICCADILLYLONDONW1J 0PH | 287 |
| 2009-10-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2008-05-15 | SECRETARY APPOINTED TAHIR AKBAR | 288a |
| 2008-10-16 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-06-10 | APPOINTMENT TERMINATED SECRETARY IAIN GODDARD | 288b |
| 2008-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROMHIGHDOWN HOUSE11 HIGHDOWN ROAD SYDENHAMLEAMINGTON SPAWARWICKSHIRECV31 1XT | 287 |
| 2007-09-14 | SECRETARY RESIGNED | 288b |
| 2007-09-14 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-04-19 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-06-09 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-23 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | 225 |
| 2006-06-09 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 | 225 |
| 2006-12-04 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM:70 PRIORY ROADKENILWORTHWARWICKSHIRECV8 1LQ | 287 |
| 2005-04-26 | DIRECTOR RESIGNED | 288b |
| 2005-04-26 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-04-26 | SECRETARY RESIGNED | 288b |
| 2005-04-26 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-10-12 12:13:12