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SPANGLED STAR 2011 LIMITED

Company number 03942622

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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)
15 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Apr 2012 AD01 Registered office address changed from The Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE on 25 April 2012
24 Apr 2012 4.20 Statement of affairs with form 4.19
24 Apr 2012 600 Appointment of a voluntary liquidator
24 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-16
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2012 CERTNM Company name changed solutions 4 gold LIMITED\certificate issued on 07/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-06
04 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 March 2011
28 Apr 2011 CH01 Director's details changed for Mr Michael John Howard on 9 March 2011
10 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 04/08/2011.
22 Feb 2011 TM02 Termination of appointment of Hkm (Nominees) Limited as a secretary
13 Feb 2011 TM01 Termination of appointment of Himz Modha as a director
03 Feb 2011 AP01 Appointment of Mr Michael John Howard as a director
13 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Nov 2010 AP01 Appointment of Mr Himz Modha as a director
01 Nov 2010 TM01 Termination of appointment of Kirankumar Mistry as a director
10 Jun 2010 CH01 Director's details changed for Mr Kirankumar Mistry on 10 June 2010
17 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
17 Mar 2010 CH04 Secretary's details changed for Hkm (Nominees) Limited on 1 January 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jul 2009 288b Appointment Terminated Director tara mistry
05 Jun 2009 288a Director appointed mr kirankumar mistry
03 Apr 2009 363a Return made up to 08/03/09; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008