FIGURESTAR LIMITED

Company number 01487312

Date	Type	Description	View / Download
16 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 3 June 2017	(13 pages)
10 Aug 2016	4.68	Liquidators' statement of receipts and payments to 3 June 2016	(8 pages)
29 Jun 2015	AD01	Registered office address changed from 2 Woodberry Grove London N12 0DR to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 29 June 2015	(2 pages)
22 Jun 2015	4.70	Declaration of solvency	(3 pages)
22 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-04	(2 pages)
28 Jan 2015	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 250,000	(4 pages)
28 Jan 2015	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2015-01-28 GBP 250,000	(4 pages)
28 Jan 2015	TM01	Termination of appointment of Opus Management Limited as a director on 21 July 2014	(1 page)
28 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2014	TM01	Termination of appointment of Opus Management Limited as a director on 21 July 2014	(1 page)
26 Feb 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2013	AD01	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 25 March 2013	(1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
01 Nov 2012	AP02	Appointment of Opus Management Limited as a director	(2 pages)
29 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-29 GBP 250,000	(4 pages)
26 Oct 2012	TM01	Termination of appointment of Taissir Mahmoud as a director	(1 page)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
09 May 2012	AP01	Appointment of Mrs Halima Mohamad as a director	(2 pages)
02 May 2012	TM02	Termination of appointment of Whale Rock Secretaries Limited as a secretary	(1 page)
02 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)