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STARENT NETWORKS (UK) LTD

Company number 05449579

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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)
23 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Oct 2013	4.68	Liquidators' statement of receipts and payments to 15 August 2013	View PDF Liquidators' statement of receipts and payments to 15 August 2013 - link opens in a new window - 8 pages (8 pages)
03 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-16 - link opens in a new window - 1 page (1 page)
03 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom	View PDF Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AD01	Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom on 3 September 2012	View PDF Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 May 2011 - link opens in a new window - 18 pages (18 pages)
11 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 May 2010 - link opens in a new window - 17 pages (17 pages)
22 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 1,000	View PDF Annual return made up to 4 May 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
09 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Feb 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
21 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2011	AP04	Appointment of Eversecretary Limited as a secretary	View PDF Appointment of Eversecretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	AD01	Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 17 June 2011	View PDF Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 17 June 2011 - link opens in a new window - 1 page (1 page)
17 Jun 2011	TM02	Termination of appointment of Wcphd Secretaries Limited as a secretary	View PDF Termination of appointment of Wcphd Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/06/2012.	View PDF Annual return made up to 4 May 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/06/2012. - link opens in a new window - 15 pages (15 pages)
22 Feb 2011	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	AP01	Appointment of Evan Barry Sloves as a director	View PDF Appointment of Evan Barry Sloves as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	AP01	Appointment of Mark Thomas Gorman as a director	View PDF Appointment of Mark Thomas Gorman as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	TM01	Termination of appointment of Paul Milbury as a director	View PDF Termination of appointment of Paul Milbury as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	TM01	Termination of appointment of George Hale as a director	View PDF Termination of appointment of George Hale as a director - link opens in a new window - 2 pages (2 pages)

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