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STARLAB (UK), LTD.

Company number 03514931

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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)
09 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 600,000
19 May 2014 AA Accounts for a small company made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 600,000
18 Jun 2013 AA Accounts for a small company made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
17 Jan 2013 TM01 Termination of appointment of William Burns as a director
03 Jan 2013 AP01 Appointment of Denise Fane De Salis as a director
28 Sep 2012 TM01 Termination of appointment of Klaus Ambos as a director
12 Jun 2012 AA Accounts for a small company made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
13 Dec 2011 AUD Auditor's resignation
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
24 Jan 2011 TM01 Termination of appointment of Heinz-Jorn Peplow as a director
24 Jan 2011 TM01 Termination of appointment of Jorg Richter as a director
02 Sep 2010 AD01 Registered office address changed from C/O Mazars Llp, Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP on 2 September 2010
17 Mar 2010 AA Accounts for a small company made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for William Aloysius Burns on 19 February 2010
01 Mar 2010 CH01 Director's details changed for Heinz-Jorn Peplow on 19 February 2010
01 Mar 2010 CH01 Director's details changed for Jorg Richter on 19 February 2010
01 Mar 2010 CH01 Director's details changed for Klaus Jean Ambos on 19 February 2010
09 Oct 2009 TM02 Termination of appointment of Linda Saunders as a secretary
13 Apr 2009 AA Accounts for a small company made up to 31 December 2008
20 Feb 2009 363a Return made up to 20/02/09; full list of members