SOUTHERN STAR INVESTMENTS PLC

Company number 06508467

Date	Type	Description	View / Download
05 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
11 Jun 2013	CH01	Director's details changed for Mr Conrad Andrew Windham on 10 June 2013	(2 pages)
09 Apr 2013	AA	Full accounts made up to 30 September 2012	(23 pages)
25 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 50,000	(5 pages)
04 Apr 2012	CH01	Director's details changed for Mr Edward Taylor on 1 January 2012	(2 pages)
03 Apr 2012	AA	Full accounts made up to 30 September 2011	(29 pages)
19 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
17 Jun 2011	CH01	Director's details changed for Mr Conrad Andrew Windham on 17 June 2011	(2 pages)
01 Apr 2011	AA	Full accounts made up to 30 September 2010	(24 pages)
17 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
17 Mar 2011	CH01	Director's details changed for Mr Edward Taylor on 1 February 2011	(2 pages)
17 Mar 2011	CH03	Secretary's details changed for Mr Edward Taylor on 1 February 2011	(2 pages)
30 Mar 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
04 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
17 Apr 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
17 Apr 2009	288c	Director's Change of Particulars / conrad windham / 17/04/2009 / HouseName/Number was: 1019, now: 702; Post Code was: SE1 8YW, now: SE1 8YU	(1 page)
05 Apr 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
02 Mar 2009	288c	Director and Secretary's Change of Particulars / edward taylor / 01/05/2008 / Date of Birth was: 18-Nov-1983, now: 18-Jul-1947; HouseName/Number was: 19, now: 3; Street was: orchard close, now: jane forby close; Area was: watlington, now: wretton; Post Town was: king's lynn, now: kings lynn; Post Code was: PE33 0HN, now: PE33 9QE	(1 page)
20 Jan 2009	288c	Director's Change of Particulars / conrad windham / 04/08/2008 / HouseName/Number was: , now: 1019 the white house apartments; Street was: flat 353 ice wharf, now: 9 belvedere road; Area was: 17 new wharf road, now: ; Post Code was: N1 9RW, now: SE1 8YW	(1 page)
13 Aug 2008	CERTNM	Company name changed southern star resources PLC\certificate issued on 15/08/08	(2 pages)
07 Apr 2008	88(2)	Ad 19/03/08 gbp si 49998@1=49998 gbp ic 2/50000	(2 pages)
19 Mar 2008	117	Application to commence business CERT8 ‐ Certificate of authorisation to commence business and borrow	(2 pages)
10 Mar 2008	288a	Director And Secretary Appointed Edward Taylor Logged Form	(2 pages)