About

Registered Number: 03410066
Date of Incorporation: 28/07/1997 (26 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 17/10/2015 (8 years and 8 months ago)
Registered Address: 2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE

 

Polar Software Ltd was founded on 28 July 1997 and has its registered office in Brighton in East Sussex, it has a status of "Dissolved". We don't currently know the number of employees at this organisation. This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHACKLETON, Kathryn Helen 22 September 2005 - 1
SUTCLIFFE, Iain Gordon 28 July 1997 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 October 2015
4.71 - Return of final meeting in members' voluntary winding-up 17 July 2015
AD01 - Change of registered office address 16 October 2014
RESOLUTIONS - N/A 13 October 2014
4.70 - N/A 13 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 13 October 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 07 September 2011
CH01 - Change of particulars for director 07 September 2011
CH01 - Change of particulars for director 07 September 2011
AA - Annual Accounts 11 March 2011
CH01 - Change of particulars for director 04 March 2011
CH03 - Change of particulars for secretary 04 March 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 09 May 2009
363s - Annual Return 04 September 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 27 April 2007
363s - Annual Return 18 August 2006
AA - Annual Accounts 18 April 2006
288a - Notice of appointment of directors or secretaries 06 October 2005
363s - Annual Return 10 August 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 24 May 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 17 May 2002
363s - Annual Return 16 August 2001
AA - Annual Accounts 14 May 2001
RESOLUTIONS - N/A 22 September 2000
RESOLUTIONS - N/A 22 September 2000
RESOLUTIONS - N/A 22 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2000
123 - Notice of increase in nominal capital 22 September 2000
363s - Annual Return 11 August 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 10 August 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 21 August 1998
288a - Notice of appointment of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
287 - Change in situation or address of Registered Office 05 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
NEWINC - New incorporation documents 28 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.