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GLOBAL STARNET LIMITED

Company number 05738632

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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)
22 Jun 2017 AP04 Appointment of Waterstone Company Secretaries Ltd as a secretary on 6 June 2017
13 Jun 2017 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 30 May 2017
22 Feb 2017 AA Full accounts made up to 31 December 2015
01 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
09 Jun 2016 AP01 Appointment of Rudolf Theodoor Anna Baetsen as a director on 8 June 2016
08 Jun 2016 AP01 Appointment of David John Sims as a director on 8 June 2016
09 Dec 2015 AA Full accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • EUR 10,000,007.94
05 May 2015 AA Full accounts made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • EUR 10,000,007.94
30 Jul 2014 CERTNM Company name changed b plus giocolegale LTD\certificate issued on 30/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-16
25 Nov 2013 AA Full accounts made up to 31 December 2012
26 Sep 2013 CH01 Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2013
26 Sep 2013 CH01 Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2013
08 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2013 TM01 Termination of appointment of David John Sims as a director on 10 April 2013
10 Apr 2013 TM01 Termination of appointment of Rudolf Theodoor Anna Baetsen as a director on 10 April 2013
10 Apr 2013 AP01 Appointment of Baljit Mike Chahal as a director on 10 April 2013
28 Jan 2013 AA Full accounts made up to 31 December 2011
29 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders