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STAR CAPITAL (CAIRN) LIMITED

Company number 06038111

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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)
26 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
05 Jul 2010 AD01 Registered office address changed from Torrington House 47 Holywell Hill St Albans AL1 1HD on 5 July 2010
18 Jun 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
11 Jun 2009 287 Registered office changed on 11/06/2009 from 6TH floor 33 cavendish square london W1G 0PW
11 Jun 2009 600 Appointment of a voluntary liquidator
11 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-05
11 Jun 2009 4.70 Declaration of solvency
26 Jan 2009 363a Return made up to 29/12/08; full list of members
15 Oct 2008 AA Full accounts made up to 31 December 2007
07 Mar 2008 363s Return made up to 29/12/07; full list of members
19 Sep 2007 MA Memorandum and Articles of Association
19 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreements 05/03/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App deed of assignment 07/03/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv shares 05/03/07
30 Mar 2007 288a New director appointed
30 Mar 2007 122 S-div 05/03/07
01 Mar 2007 MA Memorandum and Articles of Association
01 Mar 2007 288b Director resigned
01 Mar 2007 288a New secretary appointed;new director appointed
01 Mar 2007 288b Director resigned
01 Mar 2007 288a New director appointed
01 Mar 2007 288b Secretary resigned