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Polestar Newspac LTD

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Reports

Extended Company Report with Annual Accounts POLESTAR NEWSPAC 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 Jul 27, 1998)
  • 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

BPC DIGITAL ARTS LTD
POLESTAR DIGITAL ARTS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02537003
Record last updated Monday, April 20, 2015 6:44:09 AM UTC
Official Address 81 Station Road Marlow Buckinghamshire Sl71ns South East, Marlow South East
There are 664 companies registered at this street
Postal Code SL71NS
Sector Ancillary operations related to printing
Document Type Publication date Download link
Registry May 29, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 29, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Mar 18, 2011 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Dec 22, 2010 Statement of company's affairs Statement of company's affairs
Registry Dec 21, 2010 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Dec 21, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 20, 2010 Change of registered office address Change of registered office address
Registry Nov 25, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 25, 2010 Change of registered office address Change of registered office address
Registry Nov 22, 2010 Resignation of one Director Resignation of one Director
Registry Nov 22, 2010 Resignation of one Director 2537... Resignation of one Director 2537...
Registry Nov 22, 2010 Resignation of one Director Resignation of one Director
Registry Nov 22, 2010 Resignation of one Director 2537... Resignation of one Director 2537...
Registry Nov 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 17, 2010 Resignation of 5 people: 4 men and a woman Resignation of 5 people: 4 men and a woman
Registry Sep 7, 2010 Annual return Annual return
Financials Feb 6, 2010 Annual accounts Annual accounts
Registry Oct 27, 2009 Annual return Annual return
Registry Oct 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2537... Change of particulars for director 2537...
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2009 Resignation of a director Resignation of a director
Registry Apr 9, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 31, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2008 Particulars of a mortgage or charge 2537... Particulars of a mortgage or charge 2537...
Registry Dec 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 8, 2008 Annual return Annual return
Financials Apr 17, 2008 Annual accounts Annual accounts
Registry Apr 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2007 Annual return Annual return
Registry Sep 3, 2007 Resignation of a director Resignation of a director
Registry Aug 10, 2007 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Mar 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 29, 2006 Annual return Annual return
Registry Jul 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 13, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Change of accounting reference date Change of accounting reference date
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Dec 2, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 21, 2005 Change of accounting reference date 2537... Change of accounting reference date 2537...
Registry Nov 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 12, 2005 Annual return Annual return
Registry Aug 23, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 8, 2005 Change of accounting reference date 2537... Change of accounting reference date 2537...
Registry Nov 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2004 Particulars of a mortgage or charge 2537... Particulars of a mortgage or charge 2537...
Registry Sep 22, 2004 Annual return Annual return
Registry Sep 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 21, 2004 Particulars of a mortgage or charge 2537... Particulars of a mortgage or charge 2537...
Financials Sep 2, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Appointment of a director Appointment of a director
Registry Jul 13, 2004 Resignation of a director Resignation of a director
Registry Jun 11, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2003 Annual return Annual return
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Feb 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 2002 Resignation of a director Resignation of a director
Registry Sep 30, 2002 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Sep 11, 2002 Annual return Annual return
Registry Aug 17, 2002 Appointment of a director Appointment of a director
Registry Aug 16, 2002 Appointment of a director 2537... Appointment of a director 2537...
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2001 Particulars of a mortgage or charge 2537... Particulars of a mortgage or charge 2537...
Registry Sep 26, 2001 Resignation of a director Resignation of a director
Registry Sep 20, 2001 Annual return Annual return
Registry Sep 17, 2001 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Aug 28, 2001 Appointment of a director Appointment of a director
Registry Aug 9, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2001 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Financials Jun 15, 2001 Annual accounts Annual accounts
Registry May 15, 2001 Appointment of a director Appointment of a director
Registry Jan 17, 2001 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Nov 27, 2000 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 22, 2000 Appointment of a director Appointment of a director
Registry Nov 16, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2000 Annual return Annual return
Registry Aug 30, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2000 Resignation of a director Resignation of a director
Registry Aug 1, 2000 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry Mar 14, 2000 Change of name certificate Change of name certificate
Registry Mar 14, 2000 Company name change Company name change
Registry Sep 10, 1999 Annual return Annual return
Financials Jul 22, 1999 Annual accounts Annual accounts
Registry Nov 6, 1998 Change of name certificate Change of name certificate
Registry Nov 6, 1998 Company name change Company name change
Registry Sep 21, 1998 Annual return Annual return
Registry Sep 14, 1998 Change in situation or address of registered office Change in situation or address of registered office

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