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STARION INTERNATIONAL LIMITED

Company number 01783578

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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)
19 Dec 2001 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2001
17 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2001 AA Accounts made up to 29 February 2000
19 Apr 2001 MISC O/C replacement of supervisor
06 Mar 2001 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2000
24 Oct 2000 363s Return made up to 30/09/00; full list of members
17 Oct 2000 288b Secretary resigned
03 Oct 2000 288a New secretary appointed
03 Oct 2000 288a New director appointed
04 Feb 2000 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 1999
14 Dec 1999 363s Return made up to 30/09/99; full list of members
14 Dec 1999 AA Accounts made up to 28 February 1999
09 Sep 1999 287 Registered office changed on 09/09/99 from: 268 uxbridge road hatch end middlesex HA5 4HS
26 Mar 1999 288a New secretary appointed
26 Mar 1999 288b Secretary resigned
26 Mar 1999 288b Secretary resigned
18 Dec 1998 1.1 Notice to Registrar of companies voluntary arrangement taking effect
15 Dec 1998 AA Accounts made up to 28 February 1998
11 Nov 1998 363s Return made up to 30/09/98; no change of members
11 Nov 1998 88(2)R Ad 28/08/98--------- £ si 1750000@1=1750000 £ ic 5350000/7100000
11 Nov 1998 123 Nc inc already adjusted 28/08/98
11 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Oct 1997 363s Return made up to 30/09/97; no change of members
29 Sep 1997 AA Accounts made up to 28 February 1997
18 Nov 1996 AA Accounts made up to 29 February 1996