| Name: |
POLARUS LIMITED
POLARUS LTD |
| Address: | 43 WELBECK STREET, LONDON, W1G 8DX |
| Incorporation Date: | 2008-02-13 |
| date | name | form type |
| 2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-05-19 | CESSATION OF MARK WILLIAM THOMAS AS A PSC | PSC07 |
| 2020-05-19 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS | TM01 |
| 2020-06-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-06-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-02-20 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | CS01 |
| 2019-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2018-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2018-02-16 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | CS01 |
| 2017-12-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2017-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2017-02-27 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | CS01 |
| 2016-02-22 | 13/02/16 FULL LIST | AR01 |
| 2016-02-22 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HILL / 20/05/2013 | CH03 |
| 2015-02-25 | 13/02/15 FULL LIST | AR01 |
| 2015-12-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2014-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM57 QUEEN ANNE STREETLONDONW1G 9JRUNITED KINGDOM | AD01 |
| 2014-02-25 | SAIL ADDRESS CHANGED FROM:C/O STEPIEN LAKE57 QUEEN ANNE STREETLONDONW1G 9JRUNITED KINGDOM | AD02 |
| 2014-12-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-02-25 | 13/02/14 FULL LIST | AR01 |
| 2013-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-02-22 | 13/02/13 FULL LIST | AR01 |
| 2012-03-30 | 13/02/12 FULL LIST | AR01 |
| 2012-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-03-30 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODS | TM01 |
| 2011-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM57 QUEEN STREETLONDONUKW1G 9JR | AD01 |
| 2011-03-16 | 13/02/11 FULL LIST | AR01 |
| 2010-03-02 | SAIL ADDRESS CREATED | AD02 |
| 2010-11-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-03-02 | 13/02/10 FULL LIST | AR01 |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL WOODS / 02/03/2010 | CH01 |
| 2009-12-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-02-20 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-30 | SECRETARY APPOINTED RICHARD HILL | 288a |
| 2008-04-14 | APPOINTMENT TERMINATED SECRETARY NICHOLAS WOODS | 288b |
| 2008-02-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-04-14 | CURREXT FROM 28/02/2009 TO 31/03/2009 | 225 |
Last update: 2020-12-29 14:21:10