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POLE STAR COMMUNICATION SERVICES LIMITED

Company number 05888436

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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)
06 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2011 CH01 Director's details changed for Mr Andrew Moray Stuart on 23 December 2010
07 Sep 2010 AP01 Appointment of Mr Andrew Moray Stuart as a director
27 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
Statement of capital on 2010-07-27
  • GBP 3
27 Jul 2010 CH04 Secretary's details changed for Premium Secretaries Limited on 27 July 2010
27 Jul 2010 CH02 Director's details changed for Mollyland Inc on 27 July 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2009 363a Return made up to 27/07/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2008 363a Return made up to 27/07/08; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2007 363a Return made up to 27/07/07; full list of members
16 Aug 2006 288b Secretary resigned
16 Aug 2006 288b Director resigned
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New secretary appointed
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
27 Jul 2006 NEWINC Incorporation