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STAR HYKE 2004 LIMITED

Company number 05049257

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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 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2011 AD01 Registered office address changed from Douglas House, 140 Hanham Road Kingswood Bristol Avon BS15 8NP on 28 June 2011
28 Jun 2011 4.20 Statement of affairs with form 4.19
13 Jun 2011 600 Appointment of a voluntary liquidator
13 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-24
24 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
23 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 600,401
30 Apr 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
29 Apr 2010 CH04 Secretary's details changed for The Matrix Model Rs Ltd on 17 February 2010
29 Apr 2010 CH02 Director's details changed for The Matrix Model Rs Ltd on 17 February 2010
02 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Oct 2009 AD01 Registered office address changed from 3-5 College Street Burnham-on-Sea Somerset TA8 1AR on 9 October 2009
10 Mar 2009 363a Return made up to 19/02/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
22 Aug 2008 288b Appointment Terminated Director michael yeatman
04 Aug 2008 363a Return made up to 19/02/08; full list of members
08 Feb 2008 288b Director resigned
22 Jan 2008 288a New secretary appointed;new director appointed
22 Jan 2008 288b Secretary resigned
31 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
02 May 2007 88(2)R Ad 22/12/05--------- £ si 25000@1
01 Apr 2007 363s Return made up to 19/02/07; change of members
10 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
20 Apr 2006 88(2)R Ad 31/03/06--------- £ si 300@1=300 £ ic 575101/575401