- Company Overview for STARZ UK HOLDINGS LIMITED (05896508)
- Filing history for STARZ UK HOLDINGS LIMITED (05896508)
- People for STARZ UK HOLDINGS LIMITED (05896508)
- Insolvency for STARZ UK HOLDINGS LIMITED (05896508)
- More for STARZ UK HOLDINGS LIMITED (05896508)
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) |
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05 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Feb 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
28 Feb 2012 | RESOLUTIONS |
Resolutions
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21 Feb 2012 | AD01 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 21 February 2012 | |
15 Feb 2012 | 4.70 | Declaration of solvency | |
15 Feb 2012 | 4.70 | Declaration of solvency | |
15 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
15 Feb 2012 | RESOLUTIONS |
Resolutions
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|
02 Feb 2012 | AP01 | Appointment of Scott Macdonald as a director on 24 January 2012 | |
02 Feb 2012 | TM01 | Termination of appointment of Christopher Paul Albrecht as a director on 24 January 2012 | |
02 Feb 2012 | TM01 | Termination of appointment of Gregory Maffei as a director on 24 January 2012 | |
02 Feb 2012 | TM01 | Termination of appointment of Mark Carleton as a director on 24 January 2012 | |
10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Sep 2011 | AR01 |
Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-09-01
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|
18 Feb 2011 | AD01 | Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 18 February 2011 | |
14 Feb 2011 | AD01 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 | |
19 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Aug 2010 | AR01 | Annual return made up to 4 August 2010 with full list of shareholders | |
04 Feb 2010 | TM01 | Termination of appointment of Robert Clasen as a director | |
20 Jan 2010 | AP01 | Appointment of Mr Christopher Paul Albrecht as a director | |
13 Nov 2009 | AAMD | Amended full accounts made up to 31 December 2008 | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
18 Aug 2009 | 363a | Return made up to 04/08/09; full list of members | |
14 Aug 2009 | 88(2) | Amending 88(2) |