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STAR LOGIC LIMITED

Company number 03132348

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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)
23 Apr 2014 TM01 Termination of appointment of Stuart Layzell as a director
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2013 AA Accounts for a dormant company made up to 31 August 2013
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
01 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2012 AP01 Appointment of Mr Stuart Layzell as a director
27 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/09/2012
07 Jun 2012 AA Accounts for a small company made up to 31 August 2011
22 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
07 Sep 2011 TM01 Termination of appointment of Stuart Wilson as a director
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re financial agreeements 18/03/2011
07 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Mar 2011 AA Full accounts made up to 31 August 2010
22 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 May 2010 AP01 Appointment of Mr Ben Hood as a director
21 May 2010 AD01 Registered office address changed from the Old Garage High Street Tetsworth Thame Oxfordshire OX9 7AB on 21 May 2010
21 May 2010 AA01 Current accounting period shortened from 30 November 2010 to 31 August 2010
22 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr Stuart Anthony Wilson on 13 October 2009