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Polestar Print Holdings LTD

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Reports

Extended Company Report with Annual Accounts POLESTAR PRINT HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

COMPASS TOPCO LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 07574981
Record last updated Monday, June 4, 2018 4:44:21 PM UTC
Official Address 1 Apex Business Centre Boscombe Road Dunstable Beds Lu54sb Dunstable-Icknield
There are 44 companies registered at this street
Postal Code LU54SB
Sector Activities of head offices

Charts

Visits

POLESTAR PRINT HOLDINGS LTD (United Kingdom) Page visits 2024

Searches

POLESTAR PRINT HOLDINGS LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Jun 4, 2018 Appointment of liquidators Appointment of liquidators
Notices Jun 4, 2018 Resolutions for winding-up Resolutions for winding-up
Registry May 20, 2016 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry May 16, 2016 Notice of statement of affairs Notice of statement of affairs
Registry May 9, 2016 Statement of administrator's proposals Statement of administrator's proposals
Registry Apr 13, 2016 Notice of administrators appointment Notice of administrators appointment
Notices Apr 4, 2016 Appointment of administrators Appointment of administrators
Registry Mar 24, 2016 Company name change Company name change
Registry Mar 24, 2016 Change of name certificate Change of name certificate
Registry Mar 24, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 13, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2016 Appointment of a person as Director 7574... Appointment of a person as Director 7574...
Registry Jan 13, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Dec 22, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 21, 2015 Resignation of one Director Resignation of one Director
Registry Dec 18, 2015 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Oct 29, 2015 Return of allotment of shares Return of allotment of shares
Registry Oct 29, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 15, 2015 Resignation of one Director Resignation of one Director
Registry Oct 9, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2015 Change of particulars for director Change of particulars for director
Registry Sep 2, 2015 Change of particulars for director 7574... Change of particulars for director 7574...
Registry Sep 2, 2015 Change of particulars for director Change of particulars for director
Registry Sep 2, 2015 Change of particulars for director 7574... Change of particulars for director 7574...
Registry Aug 27, 2015 Change of particulars for director Change of particulars for director
Registry Aug 27, 2015 Change of particulars for director 7574... Change of particulars for director 7574...
Registry Aug 27, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Aug 27, 2015 Change of particulars for director Change of particulars for director
Registry Aug 27, 2015 Change of particulars for director 7574... Change of particulars for director 7574...
Financials Jun 12, 2015 Annual accounts Annual accounts
Registry Apr 20, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 17, 2015 Annual return Annual return
Registry Apr 7, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 7, 2015 Statement of capital Statement of capital
Registry Apr 7, 2015 Solvency statement Solvency statement
Registry Apr 7, 2015 Memorandum of association Memorandum of association
Registry Apr 7, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2014 Change of particulars for director Change of particulars for director
Registry Jul 15, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Mar 28, 2014 Annual return Annual return
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Dec 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2013 Annual return Annual return
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Dec 17, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 17, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 29, 2012 Annual return Annual return
Registry Jan 24, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 23, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 23, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 23, 2012 Return of allotment of shares Return of allotment of shares
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Dec 16, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2011 Appointment of a man as Chartered Company Secretary and Director Appointment of a man as Chartered Company Secretary and Director
Registry Sep 30, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 24, 2011 Change of name certificate Change of name certificate
Registry Jun 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2011 Appointment of a man as Director 7574... Appointment of a man as Director 7574...
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Jun 22, 2011 Resignation of one Director 7574... Resignation of one Director 7574...
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Jun 20, 2011 Change of registered office address Change of registered office address
Registry Jun 20, 2011 Change of name 10 Change of name 10
Registry Jun 20, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 17, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 14, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 1, 2011 Change of accounting reference date Change of accounting reference date
Registry May 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 4, 2011 Change of name certificate Change of name certificate
Registry Mar 29, 2011 Change of registered office address Change of registered office address
Registry Mar 23, 2011 Two appointments: 2 men Two appointments: 2 men

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