- Company Overview for STARINVEST HOLDING LTD (05992174)
- Filing history for STARINVEST HOLDING LTD (05992174)
- People for STARINVEST HOLDING LTD (05992174)
- Insolvency for STARINVEST HOLDING LTD (05992174)
- More for STARINVEST HOLDING LTD (05992174)
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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08 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Aug 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Jan 2012 | AR01 |
Annual return made up to 5 January 2012 with full list of shareholders
Statement of capital on 2012-01-13
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16 Sep 2011 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 16 September 2011 | |
15 Sep 2011 | 4.70 | Declaration of solvency | |
15 Sep 2011 | 600 | Appointment of a voluntary liquidator | |
15 Sep 2011 | RESOLUTIONS |
Resolutions
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07 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 22 June 2011
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06 May 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
24 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
24 Nov 2010 | CH01 | Director's details changed for Stephane Postifferi on 1 January 2010 | |
09 Aug 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
10 Dec 2009 | AD01 | Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL on 10 December 2009 | |
17 Nov 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
17 Nov 2009 | CH04 | Secretary's details changed for C L Secretaries (Monaco) Limited on 17 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Lindsay Leggat Smith on 17 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Stephane Postifferi on 17 November 2009 | |
17 Nov 2009 | CH02 | Director's details changed for Global Assistance Services Sa on 17 November 2009 | |
12 Aug 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
11 Nov 2008 | 363a | Return made up to 08/11/08; full list of members | |
01 Sep 2008 | AA | Accounts for a small company made up to 30 November 2007 | |
05 Dec 2007 | 363a | Return made up to 08/11/07; full list of members | |
05 Dec 2007 | 288c | Director's particulars changed | |
21 Aug 2007 | 287 | Registered office changed on 21/08/07 from: 20 king street london EC2V 8EG | |
08 Nov 2006 | NEWINC | Incorporation |