GLOBAL STAR HOLDINGS LIMITED

Company number 06182407

Date	Type	Description	View / Download
25 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
18 Apr 2011	TM02	Termination of appointment of Alastair Harries as a secretary	(1 page)
18 Apr 2011	TM01	Termination of appointment of Alastair Harries as a director	(1 page)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
26 Aug 2010	4.20	Statement of affairs with form 4.19	(6 pages)
26 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-17	(1 page)
15 Jul 2010	AD01	Registered office address changed from PO Box 20, Global Star House Kenmore Road Wakefield 41 Industrial Estate Wakefield West Yorkshire WF2 7AY United Kingdom on 15 July 2010	(1 page)
13 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders Statement of capital on 2010-04-13 GBP 269,644	(7 pages)
13 Apr 2010	CH01	Director's details changed for Mr Simon Dempsey on 1 October 2009	(2 pages)
13 Apr 2010	CH01	Director's details changed for Alastair Duncan Dickson Harries on 1 October 2009	(2 pages)
16 Sep 2009	AA	Group of companies' accounts made up to 30 November 2008	(23 pages)
06 Apr 2009	363a	Return made up to 23/03/09; full list of members	(5 pages)
25 Feb 2009	288b	Appointment Terminated Director shane bray	(1 page)
25 Jul 2008	288c	Director's Change of Particulars / simon dempsey / 14/04/2008 / Middle Name/s was: , now: joseph; HouseName/Number was: , now: the old vicarage; Street was: seletar, wigginton lane, now: main road; Area was: , now: wigginton; Post Town was: comberford, now: tamworth; Region was: staffs, now: staffordshire; Post Code was: B79 9DS, now: B79 9DN; Coun	(2 pages)
29 May 2008	287	Registered office changed on 29/05/2008 from po box 20 unit 6D headway business park denby dale road, wakefield west yorkshire WF2 7AZ	(1 page)
11 Apr 2008	AA	Group of companies' accounts made up to 30 November 2007	(22 pages)
10 Apr 2008	363a	Return made up to 23/03/08; full list of members	(5 pages)
13 Dec 2007	287	Registered office changed on 13/12/07 from: 225 denby dale road, thornes wakefield west yorkshire WF2 7AY	(1 page)
13 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Dec 2007	288c	Director's particulars changed	(1 page)
13 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Nov 2007	225	Accounting reference date shortened from 31/03/08 to 30/11/07	(1 page)
25 Jul 2007	AUD	Auditor's resignation	(2 pages)