STARCOM ONE EUROPE LIMITED

Company number 04131271

Date	Type	Description	View / Download
24 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2017	4.43	Notice of final account prior to dissolution	(1 page)
17 May 2012	AD01	Registered office address changed from 22 Highland Drive Stoke-on-Trent Staffordshire ST3 4TB on 17 May 2012	(2 pages)
16 Oct 2009	AD01	Registered office address changed from 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER on 16 October 2009	(2 pages)
27 Jun 2005	287	Registered office changed on 27/06/05 from: richmond house 570-572 etruria road newcastle under lyme staffordshire ST5 0SU	(1 page)
23 Jun 2005	4.31	Appointment of a liquidator	(1 page)
30 Sep 2004	COCOMP	Order of court to wind up	(2 pages)
29 Sep 2004	COCOMP	Order of court to wind up	(2 pages)
02 Mar 2004	363s	Return made up to 20/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
20 Mar 2003	288b	Secretary resigned	(1 page)
20 Mar 2003	288a	New secretary appointed	(2 pages)
20 Feb 2003	363s	Return made up to 20/12/02; no change of members	(6 pages)
21 Aug 2002	190	Location of debenture register	(1 page)
20 Aug 2002	353	Location of register of members	(1 page)
24 Jun 2002	AA	Accounts for a medium company made up to 31 August 2001	(14 pages)
14 Mar 2002	CERTNM	Company name changed starcom one international limite d\certificate issued on 14/03/02	(2 pages)
30 Jan 2002	363s	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Sep 2001	88(2)R	Ad 29/08/01--------- £ si 3@1=3 £ ic 102/105	(2 pages)
03 Sep 2001	123	Nc inc already adjusted 29/08/01	(1 page)
03 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Aug 2001	CERTNM	Company name changed netcom telecom international lim ited\certificate issued on 21/08/01	(2 pages)
11 Jul 2001	225	Accounting reference date shortened from 31/12/01 to 31/08/01	(1 page)
11 Jul 2001	288b	Secretary resigned	(1 page)
11 Jul 2001	288a	New secretary appointed	(2 pages)