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U-STAR MANAGEMENT LIMITED

Company number 05985746

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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)
14 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2015	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
06 Nov 2014	TM01	Termination of appointment of Paul Mark Masterson as a director on 6 October 2014	View PDF Termination of appointment of Paul Mark Masterson as a director on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	TM01	Termination of appointment of Paul Barnes as a director on 6 October 2014	View PDF Termination of appointment of Paul Barnes as a director on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 May 2011	TM01	Termination of appointment of Samantha White as a director	View PDF Termination of appointment of Samantha White as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	TM01	Termination of appointment of Philip Knight as a director	View PDF Termination of appointment of Philip Knight as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	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)
18 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Paul Barnes on 26 March 2010	View PDF Director's details changed for Paul Barnes on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2010-03-09 GBP 566.58	View PDF Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2010-03-09 GBP 566.58 - link opens in a new window - 13 pages (13 pages)
09 Mar 2010	CH01	Director's details changed for Shelley Ann Barnes on 1 March 2010	View PDF Director's details changed for Shelley Ann Barnes on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Paul Mark Masterson on 1 March 2010	View PDF Director's details changed for Paul Mark Masterson on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Paul Barnes on 1 March 2010	View PDF Director's details changed for Paul Barnes on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AP01	Appointment of Ms Samantha White as a director	View PDF Appointment of Ms Samantha White as a director - link opens in a new window - 3 pages (3 pages)
29 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
01 Oct 2009	225	Accounting reference date extended from 30/11/2008 to 31/05/2009	View PDF Accounting reference date extended from 30/11/2008 to 31/05/2009 - link opens in a new window - 1 page (1 page)
13 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
02 Jul 2009	88(2)	Ad 25/06/09\gbp si 28329@0.01=283.29\gbp ic 214.16/497.45\	View PDF Ad 25/06/09\gbp si 28329@0.01=283.29\gbp ic 214.16/497.45\ - link opens in a new window - 4 pages (4 pages)
11 Mar 2009	288a	Director appointed philip simon knight	View PDF Director appointed philip simon knight - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	88(2)	Ad 12/12/08\gbp si 812@0.01=8.12\gbp ic 206.04/214.16\	View PDF Ad 12/12/08\gbp si 812@0.01=8.12\gbp ic 206.04/214.16\ - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 6 pages (6 pages)

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