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STARDEX LTD

Company number 03545905

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re dissolution 01/08/2011
01 Sep 2011 DS01 Application to strike the company off the register
26 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 1
18 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
17 May 2010 CH04 Secretary's details changed for Namesake Ltd. on 15 April 2010
28 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
22 Jun 2009 363a Return made up to 15/04/09; full list of members
29 Oct 2008 363s Return made up to 15/04/07; no change of members
29 Oct 2008 288c Secretary's Change of Particulars / namesake LTD. / 20/04/2008 /
29 Oct 2008 288c Director's Change of Particulars / john mcgeechan / 20/04/2008 /
23 Oct 2008 363a Return made up to 15/04/08; no change of members
15 Oct 2008 AA Accounts made up to 30 April 2008
19 Jun 2008 288c Secretary's Change of Particulars / namesake LTD. / 20/04/2008 / HouseName/Number was: , now: 22; Street was: 3F cumbrae crescent, now: maple quadrant; Post Town was: coatbridge, now: airdrie; Region was: north lanarkshire, now: lanarkshire; Post Code was: ML5 4PX, now: ML6 8AT
19 Jun 2008 288c Director's Change of Particulars / john mcgeechan / 20/04/2008 / HouseName/Number was: , now: 22; Street was: 3F cumbrae crescent, now: maple quadrant; Area was: sikeside, now: ; Post Town was: coatbridge, now: airdrie; Region was: north lanarkshire, now: lanarkshire; Post Code was: ML5 4PX, now: ML6 8AT
11 Jan 2008 AA Accounts made up to 30 April 2007
10 Aug 2007 287 Registered office changed on 10/08/07 from: 72 new bond street london W1Y 9DD
24 May 2007 AA Accounts made up to 30 April 2006
26 May 2006 363s Return made up to 15/04/06; full list of members
02 Dec 2005 AA Accounts made up to 30 April 2005
17 Oct 2005 363s Return made up to 15/04/05; full list of members
21 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
06 Jul 2004 363s Return made up to 15/04/04; full list of members