- Company Overview for STARSPUR LIMITED (06365614)
- Filing history for STARSPUR LIMITED (06365614)
- People for STARSPUR LIMITED (06365614)
- Charges for STARSPUR LIMITED (06365614)
- More for STARSPUR LIMITED (06365614)
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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29 May 2015 | MR04 | Satisfaction of charge 5 in full | |
09 Feb 2015 | MR01 | Registration of charge 063656140007, created on 6 February 2015 | |
19 Jan 2015 | MA | Memorandum and Articles of Association | |
19 Jan 2015 | RESOLUTIONS |
Resolutions
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09 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
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03 Jan 2015 | AA | Full accounts made up to 29 December 2013 | |
22 Dec 2014 | MR01 | Registration of charge 063656140006, created on 19 December 2014 | |
20 Oct 2014 | AP03 | Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014 | |
17 Oct 2014 | AP01 | Appointment of Mr Ian Maceachern as a director on 1 September 2014 | |
17 Oct 2014 | AD01 | Registered office address changed from C/O Icd Ltd 26-28 Conway Street London W1T 6BQ England to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 17 October 2014 | |
17 Oct 2014 | TM02 | Termination of appointment of Scott Andrew Little as a secretary on 31 August 2014 | |
17 Oct 2014 | TM01 | Termination of appointment of James David Sherrington as a director on 8 August 2014 | |
07 Oct 2013 | AA | Full accounts made up to 30 December 2012 | |
25 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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29 May 2013 | AD01 | Registered office address changed from Royalty House 72-74 Dean Street London W1D 3SG United Kingdom on 29 May 2013 | |
30 Nov 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
26 Nov 2012 | AA | Full accounts made up to 1 January 2012 | |
20 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
20 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
14 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
18 Sep 2012 | AP01 | Appointment of Mr James David Sherrington as a director | |
18 Sep 2012 | AP01 | Appointment of Mr James Wyndham Stuart Lawrence as a director | |
18 Sep 2012 | AP03 | Appointment of Mr Scott Andrew Little as a secretary | |
18 Sep 2012 | AP01 | Appointment of Ms Lilly Newell as a director | |
18 Sep 2012 | TM02 | Termination of appointment of James Lawrence as a secretary |