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POLARIS WORLDWIDE LTD

Company number 10930553

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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)
28 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2018 AA Accounts for a dormant company made up to 31 August 2018
24 Aug 2018 CS01 Confirmation statement made on 1 November 2017 with no updates
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 1,850
24 Jul 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 24 July 2018
18 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-01
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
19 Dec 2017 AP01 Appointment of Mr Federico Fuggitti as a director on 13 December 2017
19 Dec 2017 TM01 Termination of appointment of Lisa Jane Mili as a director on 13 December 2017
19 Dec 2017 PSC07 Cessation of Lisa Jane Mili as a person with significant control on 13 December 2017
11 Dec 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 December 2017
24 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-24
  • GBP 1