STAR - APIC (UK) LTD.

Company number 02449609

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders	(7 pages)
27 Jan 2015	SH20	Statement by directors	(2 pages)
27 Jan 2015	SH19	Statement of capital on 27 January 2015 GBP 1	(4 pages)
27 Jan 2015	CAP-SS	Solvency statement dated 08/01/15	(2 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Dec 2014	AA	Audit exemption subsidiary accounts made up to 31 January 2014	(20 pages)
02 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/14	(3 pages)
18 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/14	(75 pages)
18 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/14	(1 page)
29 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders	(7 pages)
29 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 31 January 2014	(1 page)
11 Sep 2013	AD01	Registered office address changed from The Stables Cannons Mill Lane Bishop's Stortford Hertfordshire CM23 2BN United Kingdom on 11 September 2013	(1 page)
11 Sep 2013	AP04	Appointment of St Johns' Square Secretaries Limited as a secretary on 12 June 2013	(2 pages)
11 Sep 2013	AP01	Appointment of Ms Claire Milverton as a director on 12 June 2013	(2 pages)
11 Sep 2013	AP01	Appointment of Mr Marcus Nigel Hanke as a director on 12 June 2013	(2 pages)
11 Sep 2013	TM02	Termination of appointment of Eliot Archer Grant Tyler-Waddington as a secretary on 12 June 2013	(1 page)
11 Sep 2013	TM01	Termination of appointment of Alan Georges Geoffrey Phillips as a director on 12 June 2013	(1 page)
11 Apr 2013	AA		(5 pages)
11 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(6 pages)
03 May 2012	AA		(5 pages)
01 Feb 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(6 pages)